Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
HP Foods Holdings Limited
- Incorporated
- 29 May 1925 (101 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Owned by
- The Kraft Heinz Company
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2025
British
Born July 1963 (63)
Director · Appointed 16 November 2015
British
Born January 1968 (58)
Officer history (34 former)
17 June 2025
10 June 2025
10 June 2025
1 October 2019
1 October 2019
31 May 2019
Resigned White, Victoria Louise as Secretary
15 April 2016
Appointed White, Victoria Louise as Secretary
15 April 2016
Resigned Hassani, Nargis as Secretary
16 November 2015
28 November 2014
17 November 2014
1 April 2014
Appointed Hassani, Nargis as Secretary
1 April 2014
22 August 2013
22 August 2013
11 November 2011
11 November 2011
10 November 2006
28 April 2006
28 April 2006
28 April 2006
25 April 2006
25 April 2006
13 April 2006
12 April 2006
12 April 2006
5 January 2006
5 January 2006
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
Resigned Ward, Clodagh Anne as Director
16 August 2005
Appointed Ward, Clodagh Anne as Director
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
1 August 2004
1 August 2004
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
12 July 2002
1 July 2002
1 July 2002
16 February 2001
16 February 2001
28 February 1997
28 February 1997
28 February 1997
28 February 1997
1 January 1997
31 March 1996
3 January 1994
3 January 1994
16 November 1992
16 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Kraft Heinz Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public
Reg. no. 5286651
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 27 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 15 July 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 1 July 2025 | Accounts for a dormant company | 30 December 2023 | ||
| 1 July 2025 | Accounts for a dormant company | 28 December 2024 |
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