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H.J. HEINZ COMPANY LIMITED

Active
08311505·incorporated 2012-11-28

H.J. HEINZ COMPANY LIMITED is an active UK private limited company, incorporated on 28 November 2012 at Companies House (number 08311505; OpenRegistry canonical ID GB-08311505-h-j-heinz-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-28
Registered Address
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

H.J. HEINZ COMPANY LIMITED has 1 person with significant control on file:

  • The Kraft Heinz Company (Delaware reg. 5286651). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

H.J. HEINZ COMPANY LIMITED has previously traded as:

  • HEINZ DE1 LIMITED (until 2013-04-29)

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