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H.J. Heinz Manufacturing Uk Limited
00147624
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
THE SHARD, LONDON, SE1 9SG
Incorporated 01/06/1917
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
On track
Industry
10890
Manufacture of other food productsOfficers
Mr Pieter Willem Michiel Jordaan
director · Since 01/03/2024
SITE DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 50
Persons with Significant Control
Hj Heinz Company Limited
75–100% shares
75–100% votes
Appoint directors
South Building, Hayes End Road, Hayes, UB4 8AL
Reg: 8311505 · Companies House · Private Limited
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
H. J. HEINZ PENSION TRUST LIMITED (AS TRUSTEE)
Created 14/10/2022Registered 18/10/2022
Charge
satisfied
BANKERS COMMERCIAL CORPORATION
Created 15/07/2016Registered 27/07/2016Satisfied 07/09/2022
Charge
outstanding
H.J. HEINZ PENSION TRUST LIMITED
Created 01/06/2016Registered 03/06/2016
Charge
satisfied
BTMU CAPITAL LEASING & FINANCE LLC
Created 31/03/2016Registered 21/04/2016Satisfied 08/07/2021
Charge
outstanding
H J HEINZ PENSION TRUST LIMITED (AS TRUSTEE)
Created 16/12/2014Registered 31/12/2014
Charge
satisfied
H J HEINZ 2000 PENSION TRUST LIMITED (AS TRUSTEE)
Created 16/12/2014Registered 31/12/2014Satisfied 15/10/2024
Charge
outstanding
H J HEINZ TRUST LIMITED (AS TRUSTEE)
Created 16/12/2014Registered 31/12/2014
Charge
satisfied
BTMU CAPITAL LEASING & FINANCE, INC
Created 31/03/2014Registered 11/04/2014Satisfied 08/07/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/07/1996Registered 14/08/1996Satisfied 23/04/2012