H.J. HEINZ MANUFACTURING UK LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 00147624
- Last Updated: 01 Mar 2024
Company Profile
H.J. HEINZ MANUFACTURING UK LIMITED was incorporated on Friday, June 1, 1917 as a Private Limited Company with registered address in LONDON. H.J. HEINZ MANUFACTURING UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 107 years 3 months and 15 days.
| Name | H.J. HEINZ MANUFACTURING UK LIMITED |
|---|---|
| Company number | 00147624 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1917 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hj Heinz Company Limited Hayes End Road, UB4 8AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| H.J. HEINZ MANUFACTURING UK LIMITED | 01 Jun 1917 |
| H.J.HEINZ COMPANY LIMITED | 29 Apr 2013 |