About

Registered Number: 03841869
Date of Incorporation: 15/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Having been setup in 1999, H.J. Heinz Finance Uk Plc has its registered office in London, it's status at Companies House is "Active". There are 5 directors listed as Karim, Zahir, Hassani, Nargis, Page, Christine, White, Victoria Louise, Fleming, Ian Ashley for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Ian Ashley 22 November 1999 21 December 2000 1
Secretary Name Appointed Resigned Total Appointments
KARIM, Zahir 05 May 2020 - 1
HASSANI, Nargis 01 April 2014 15 April 2016 1
PAGE, Christine 31 May 2019 05 May 2020 1
WHITE, Victoria Louise 15 April 2016 31 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
AP03 - Appointment of secretary 19 May 2020
TM02 - Termination of appointment of secretary 19 May 2020
CS01 - N/A 29 November 2019
AP03 - Appointment of secretary 02 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 04 July 2018
AD01 - Change of registered office address 06 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 06 July 2017
AD01 - Change of registered office address 03 April 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 08 June 2016
AP03 - Appointment of secretary 25 April 2016
TM02 - Termination of appointment of secretary 25 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 22 December 2014
AP01 - Appointment of director 30 October 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AA - Annual Accounts 07 July 2014
AP03 - Appointment of secretary 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
CH01 - Change of particulars for director 03 January 2014
AA01 - Change of accounting reference date 03 January 2014
AP01 - Appointment of director 31 December 2013
AR01 - Annual Return 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH03 - Change of particulars for secretary 29 November 2013
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 06 February 2010
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 28 November 2007
363s - Annual Return 17 October 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
363s - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 11 October 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 January 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 26 September 2003
AUD - Auditor's letter of resignation 15 April 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
287 - Change in situation or address of Registered Office 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 01 December 2000
363s - Annual Return 22 September 2000
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 01 December 1999
RESOLUTIONS - N/A 01 December 1999
RESOLUTIONS - N/A 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1999
123 - Notice of increase in nominal capital 01 December 1999
225 - Change of Accounting Reference Date 01 December 1999
287 - Change in situation or address of Registered Office 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 29 November 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 29 November 1999
CERTNM - Change of name certificate 29 November 1999
CERTNM - Change of name certificate 23 November 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.