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Hp Foods Limited
02251694
active
Private Limited Company
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 05/05/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46380
Wholesale of other food, including fish, crustaceans and molluscsOfficers
Mr Adam Rathbone
director · Since 06/12/2006
TAX MANAGER
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
Mr Humbert Kam Hung Cheung
director · Since 12/04/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 9 other boards
Persons with Significant Control
H.J. Heinz Company Ltd
75–100% shares
75–100% votes
Appoint directors
The Shard, London Bridge Street, London, SE1 9SG
Reg: 8311505 · Companies House England & Wales · 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
outstanding
H.J. HEINZ PENSION TRUST LIMITED
Created 01/06/2016Registered 03/06/2016
Charge
outstanding
H J HEINZ TRUST LIMITED (AS TRUSTEE)
Created 16/12/2014Registered 31/12/2014
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
satisfied
BIRMINGHAM CITY COUNCIL
Created 29/06/2000Registered 30/06/2000Satisfied 26/11/2010