Heineken Uk Limited

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Large Enterprise

Heineken Uk Limited

sc065527•Private Limited With Share Capital

6 St. Andrew Square, Edinburgh, EH22BD
Website03450303281

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Incorporated

31/07/1978

Company Age

47 years

Directors

14

Employees

2,239

SIC Code

11050

Risk

very low risk

Company Overview

Registration, classification & business activity

Heineken Uk Limited (sc065527) is a private limited with share capital incorporated on 31/07/1978 (47 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 11050 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 11050
Large Enterprise
Incorporated 31/07/1978
EH22BD
2,239 employees

Financial Overview

Total Assets

£2.96B

Liabilities

£2.44B

Net Assets

£524.00M

Turnover

£1.50B

Cash

£43.00M

Key Metrics

2,239

Employees

14

Directors

1

Shareholders

9

Patents

25

CCJs

Board of Directors

5
L
lynsey jane nicoll
director
J
jonathan ford
director
L
lawson john wembridge mountstevens
director
M
marta martins pinto
director
B
boudewijn nicolaas haarsma
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2022
Legacy
Category:Capital
Date:24-06-2022
Legacy
Category:Insolvency
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013

Import / Export

Imports
12 Months11
60 Months64
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Deerpark Road, Livingston, West Lothian, EH548AG
111 High Street, London Colney, St Albans, Hertfordshire, AL21RG
125 Scrogg Road, Newcastle-Upon-Tyne, Tyne And Wear, NE62PR
2-4 Broadway Park, South Gyle Broadway, Edinburgh, Midlothian, EH129JZRegistered
509 Shields Road, Newcastle-Upon-Tyne, Tyne And Wear, NE64PX

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Contact

03450303281
www.heineken.co.uk
6 St. Andrew Square, Edinburgh, EH22BD