H.J. HEINZ FOODS UK LIMITED
Company details
- Registered name
- H.J. HEINZ FOODS UK LIMITED
- Company number
- 08322668
- Registered office
- THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 27 Dec 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/04/2025 | Director appointed | — | AHMED, Fardws |
| 11/04/2025 | Director resigned | PAGE, Christine | — |
| 23/12/2024 | Director resigned | DE NORONHA, Georgiana, Ms. | — |
| 17/12/2024 | Director appointed | — | PILCZUK-GARBINO, Marta |
| 30/05/2024 | Director resigned | PAGANUCCI, Walter, Mr. | — |
| 14/10/2022 | Charge registered | — | A registered charge |
| 01/08/2022 | Director resigned | SA, Marcelo De, Mr. | — |
| 01/08/2022 | Director appointed | — | DE VRIES, Darren |
| 01/10/2020 | Director resigned | OLIVEIRA, Rafael De Oliveira | — |
| 01/03/2020 | Director resigned | POLLARD, James Nathan | — |
| 01/03/2020 | Director appointed | — | SA, Marcelo De, Mr. |
| 01/10/2019 | Director resigned | DIAZ, Elias | — |
| 01/10/2019 | Director appointed | — | DE NORONHA, Georgiana, Ms. |
| 31/05/2019 | Secretary resigned | WHITE, Victoria Louise | — |
| 01/01/2019 | Director resigned | FAVRE, Julien Karma | — |
| 01/01/2019 | Director appointed | — | POLLARD, James Nathan |
| 16/04/2018 | Director appointed | — | PAGANUCCI, Walter, Mr. |
| 16/04/2018 | Director appointed | — | DIAZ, Elias |
| 28/11/2016 | Director appointed | — | OLIVEIRA, Rafael De Oliveira |
| 01/06/2016 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for H.J. HEINZ FOODS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About H.J. HEINZ FOODS UK LIMITED (08322668)
H.J. HEINZ FOODS UK LIMITED is a private limited company incorporated on 7 December 2012 and registered in the United Kingdom under company number 08322668. Its registered office is at THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently active , with statutory accounts last made up to 27 December 2025. 19 active officers are on record , and the person with significant control is Hp Foods Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Wholesale of other food, including fish, crustaceans and molluscs across UK registers
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