HP FOODS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HP FOODS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HP FOODS HOLDINGS LIMITED was incorporated 98 years ago on 29/05/1925 and has the registered number: 00206331. The accounts status is FULL and accounts are next due on 30/09/2024.

HP FOODS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM RATHBONE Jan 1968 British Director 2015-11-16 CURRENT
MR WALTER PAGANUCCI Apr 1988 Brazilian Director 2019-10-01 CURRENT
MS CHRISTINE PAGE Aug 1962 British Director 2005-12-09 CURRENT
LAURENT SAUQUET Mar 1955 French Director 1997-02-28 UNTIL 2003-01-06 RESIGNED
DANNY LEE VOGUS Secretary 2005-12-09 UNTIL 2006-04-25 RESIGNED
DANIEL CHARLES MAURICE GEORGES PASQUESOONE Feb 1949 French Director 2004-08-01 UNTIL 2005-08-16 RESIGNED
JEAN PHILIPPE BERNARD PARE Aug 1957 French Director 2003-01-06 UNTIL 2005-08-16 RESIGNED
JANE MILLER Apr 1959 American Director 2005-08-16 UNTIL 2005-12-09 RESIGNED
DANIEL GEORGE MILICH Dec 1966 British Director 2005-08-16 UNTIL 2005-12-09 RESIGNED
GARRY JAMES PRICE Oct 1961 Canadian Director 2006-04-28 UNTIL 2011-11-11 RESIGNED
MS VICTORIA LOUISE WHITE Secretary 2016-04-15 UNTIL 2019-05-31 RESIGNED
LAURENT SAUQUET Mar 1955 French Secretary 1997-02-28 UNTIL 2003-01-06 RESIGNED
JANICE KATHLEEN MARY MORE May 1961 Secretary 2006-04-25 UNTIL 2014-04-01 RESIGNED
JANICE KATHLEEN MARY MORE May 1961 Secretary 2005-08-16 UNTIL 2006-01-05 RESIGNED
MISS NARGIS HASSANI Secretary 2014-04-01 UNTIL 2016-04-15 RESIGNED
AUBREY JOSEPH DE SOUZA Aug 1969 Secretary 2003-01-06 UNTIL 2005-08-16 RESIGNED
AUBREY JOSEPH DE SOUZA Secretary 2006-01-05 UNTIL 2006-04-13 RESIGNED
MR RICHARD THOMAS BURDON May 1940 Secretary RESIGNED
LIONEL ZINSOU Oct 1954 French Director 1992-11-16 UNTIL 1994-01-03 RESIGNED
MR ANDREW PAUL TAYLOR Sep 1950 British Director 2005-12-09 UNTIL 2006-04-12 RESIGNED
CLODAGH ANNE WARD Dec 1965 British Director 2006-04-28 UNTIL 2006-11-10 RESIGNED
JEAN CLAUDE HOREN Mar 1946 French Director RESIGNED
CLODAGH ANNE WARD Apr 1965 British Director 2005-08-16 UNTIL 2005-12-09 RESIGNED
DOMINIQUE MARION May 1956 French Director 2002-07-01 UNTIL 2003-01-06 RESIGNED
ANTHONY CICIO Feb 1963 American Director 2001-02-16 UNTIL 2004-08-01 RESIGNED
JAMES OLDHAM HEMPSTEAD Mar 1946 British Director RESIGNED
HENRI GISCARD D ESTAING Oct 1956 French Director RESIGNED
JOHN DAVID GARNETT Jul 1968 British Director 2005-12-09 UNTIL 2006-04-12 RESIGNED
MR JULIEN KARMA FAVRE Aug 1981 Swiss Director 2014-11-17 UNTIL 2019-10-01 RESIGNED
LUCIEN FA Nov 1944 French Director 1994-01-03 UNTIL 2002-07-12 RESIGNED
SIMON MICHAEL CHRISTLEY Sep 1957 New Zealand Director 1997-01-01 UNTIL 2001-02-16 RESIGNED
JOHN JOSEPH CAMPBELL Nov 1965 British Director 2011-11-11 UNTIL 2013-08-22 RESIGNED
MR RICHARD THOMAS BURDON May 1940 Director RESIGNED
MATTHEW JAMES HAKESLEY BROWN Mar 1975 British Director 2013-08-22 UNTIL 2014-11-28 RESIGNED
MR ROBERT KENNETH CHARLES BAILEY Feb 1950 British Director 2005-08-16 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kraft Heinz Company 2016-04-06 Pa 15222   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF GROCERY DISTRIBUTION (THE) WATFORD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
H.J. HEINZ MANUFACTURING UK LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
LEA & PERRINS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HP FOODS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
H.J. HEINZ PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HEINZ SINGLE SERVICE LIMITED LONDON ENGLAND Dissolved... FULL 10840 - Manufacture of condiments and seasonings
HP FOODS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DANONE HOLDINGS (UK) LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HEINZ EUROPE UNLIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
IGD SERVICES LIMITED WATFORD Active FULL 63990 - Other information service activities n.e.c.
HELCO SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
H.J. HEINZ FINANCE UK PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CARLTON BRIDGE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
H. J. HEINZ ASSET LEASING LIMITED LONDON ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
TERLESKI DESIGNS LIMITED BOGNOR REGIS Active MICRO ENTITY 74100 - specialised design activities
H.J. HEINZ COMPANY LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
KRAFT HEINZ UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL JAZEERA SATELLITE CHANNEL LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AL JAZEERA EUROPE HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AURA WIND (BADENTOUL) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AL JAZEERA NEWS UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity