Established in 2012, H.J. Heinz Company Ltd are based in London, it's status in the Companies House registry is set to "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSANI, Nargis | 01 April 2014 | 15 April 2016 | 1 |
| MORE, Janice | 28 November 2012 | 01 April 2014 | 1 |
| WHITE, Victoria Louise | 15 April 2016 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 July 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| MR01 - N/A | 03 June 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2015 | |
| SH19 - Statement of capital | 13 April 2015 | |
| CAP-SS - N/A | 13 April 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 January 2015 | |
| SH19 - Statement of capital | 27 January 2015 | |
| CAP-SS - N/A | 27 January 2015 | |
| MR01 - N/A | 31 December 2014 | |
| MR01 - N/A | 31 December 2014 | |
| MR01 - N/A | 31 December 2014 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AP03 - Appointment of secretary | 13 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| AA01 - Change of accounting reference date | 03 January 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 10 May 2013 | |
| CERTNM - Change of name certificate | 29 April 2013 | |
| CONNOT - N/A | 29 April 2013 | |
| AA01 - Change of accounting reference date | 30 November 2012 | |
| NEWINC - New incorporation documents | 28 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2016 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
