Company Profile
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Large EnterpriseH.j. Heinz Finance Uk Plc
03841869•Public Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
15/09/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
H.j. Heinz Finance Uk Plc (03841869) is a public limited with share capital incorporated on 15/09/1999 (27 years old) and registered in london, SE19SG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Business executive manager @ https://heinzfinance.com/instruments.html h. j. heinz finance uk plc. leadenhall street, london, united kingdom.
Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 15/09/1999
SE19SG
Financial Overview
Total Assets
£172.65M
Liabilities
£135.63M
Net Assets
£37.02M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:26-09-2003
Auditors Resignation Company
Category:Auditors
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Address
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:15-12-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date27/06/2026
Latest Accounts27/12/2025
Trading Addresses
South Building, Hayes Park, Hayes, Middlesex, UB48EE
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
8
Contact
The Shard, 32 London Bridge Street, London, SE19SG