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H.J. Heinz Finance Uk Plc
03841869
active
Public Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE SHARD, LONDON, SE1 9SG
Incorporated 15/09/1999
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Adam Rathbone
director · Since 31/07/2014
TAX DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
Euphemia Annor
secretary · Since 13/08/2024
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
Fall Ridge Partners Llp
75–100% shares
75–100% votes
Appoint directors
The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: Oc380416 · United Kingdom Registrar Of Companies · Limited Liability Partnership
Notified 24/08/2022
Former PSCs
Carlton Bridge Ltd
Ceased 24/08/2022