H.J. Heinz Company Limited

08311505

active

Private Limited Company

england wales

Companies House

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 28/11/2012

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Adam Rathbone

director · Since 28/11/2012

COMPANY DIRECTOR

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

The Kraft Heinz Company

75–100% shares

75–100% votes

Appoint directors

One Ppg Place, Pittsburgh, One Ppg Place,, Pittsburgh, 15222

Reg: 5286651 · Us Delaware · Listed Company

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