HP Foods Limited

Active02251694 Private limited company
Incorporated
5 May 1988 (38 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2025
Also at Asian Restaurants Limited, Carlton Bridge Limited, H.J. Heinz Company Limited · more companies
British
Born July 1963 (63)
Director · Appointed 6 December 2006
Also at Carlton Bridge Limited, H.J. Heinz Company Limited, Kraft Heinz UK Unlimited · more companies
British
Born January 1968 (58)
Officer history (51 former)
12 April 2025
Appointed Cheung, Humbert Kam Hung as Director
11 April 2025
Resigned Page, Christine as Director
30 May 2024
Resigned Paganucci, Walter, Mr. as Director
1 October 2019
Resigned Favre, Julien Karma as Director
1 October 2019
Appointed Paganucci, Walter, Mr. as Director
31 May 2019
Resigned White, Victoria Louise as Secretary
15 April 2016
Resigned Hassani, Nargis as Secretary
15 April 2016
Appointed White, Victoria Louise as Secretary
28 November 2014
Resigned Brown, Matthew James Hakesley as Director
17 November 2014
Appointed Favre, Julien Karma as Director
31 October 2014
Resigned Jones, Philip David as Director
1 April 2014
Appointed Hassani, Nargis as Secretary
1 April 2014
Resigned More, Janice Kathleen Mary as Secretary
22 August 2013
Appointed Brown, Matthew James Hakesley as Director
22 August 2013
Resigned Hill, Matthew Alexander as Director
22 August 2013
Resigned Campbell, John Joseph as Director
22 August 2013
Appointed Jones, Philip David as Director
18 May 2012
Appointed Hill, Matthew Alexander as Director
20 January 2012
Resigned Irvine, Keith Graham as Director
11 November 2011
Appointed Campbell, John Joseph as Director
11 November 2011
Resigned Price, Garry James as Director
1 September 2011
Resigned Hans, John Joseph as Director
25 August 2010
Appointed Irvine, Keith Graham as Director
31 January 2009
Resigned Douglas, Suzanne as Director
14 September 2007
Resigned Mcconnon, Peter Joseph Steven as Director
6 December 2006
Appointed Mcconnon, Peter Joseph Steven as Director
6 December 2006
Appointed Rathbone, Adam as Director
6 December 2006
Appointed Hans, John Joseph as Director
6 December 2006
Appointed Douglas, Suzanne as Director
10 November 2006
Resigned Ward, Clodagh Anne as Director
28 April 2006
Appointed Price, Garry James as Director
28 April 2006
Resigned Bailey, Robert Kenneth Charles as Director
28 April 2006
Appointed Ward, Clodagh Anne as Director
25 April 2006
Appointed More, Janice Kathleen Mary as Secretary
25 April 2006
Resigned Vogus, Danny Lee as Secretary
13 April 2006
Resigned De Souza, Aubrey Joseph as Secretary
12 April 2006
Resigned Garnett, John David as Director
12 April 2006
Resigned Taylor, Andrew Paul as Director
5 January 2006
Resigned Leiper, Janice Kathleen Mary as Secretary
5 January 2006
Appointed De Souza, Aubrey Joseph as Secretary
9 December 2005
Resigned Ward, Clodagh Anne as Director
9 December 2005
Appointed Vogus, Danny Lee as Secretary
9 December 2005
Appointed Page, Christine as Director
9 December 2005
Resigned Milich, Daniel George as Director
9 December 2005
Appointed Garnett, John David as Director
9 December 2005
Resigned Miller, Jane as Director
9 December 2005
Appointed Taylor, Andrew Paul as Director
16 August 2005
Resigned De Souza, Aubrey Joseph as Secretary
16 August 2005
Appointed Milich, Daniel George as Director
16 August 2005
Appointed Ward, Clodagh Anne as Director
16 August 2005
Appointed Bailey, Robert Kenneth Charles as Director
16 August 2005
Appointed Miller, Jane as Director
16 August 2005
Resigned Taylor, Andrew Paul as Director
16 August 2005
16 August 2005
Resigned Cheese, Gerald Rex as Director
16 August 2005
Resigned Pare, Jean Philippe Bernard as Director
16 August 2005
Appointed Leiper, Janice Kathleen Mary as Secretary
1 August 2004
1 August 2004
Resigned Cicio, Anthony as Director
6 January 2003
Appointed Pare, Jean Philippe Bernard as Director
12 July 2002
Resigned Fa, Lucien as Director
1 December 2001
Appointed De Souza, Aubrey Joseph as Secretary
1 December 2001
Resigned Zabier, Ruby Anita as Secretary
29 June 2001
Resigned Small, Kim Haley as Director
16 February 2001
Resigned Christley, Simon Michael as Director
1 January 2001
Appointed Cicio, Anthony as Director
31 December 2000
Resigned Horen, Jean Claude as Director
31 December 2000
Resigned Hammond, Jack David as Director
18 December 2000
Appointed Cheese, Gerald Rex as Director
29 March 1999
Appointed Small, Kim Haley as Director
29 March 1999
Appointed Hammond, Jack David as Director
26 March 1999
Resigned Hughes, Michael Edward as Director
15 June 1998
Appointed Zabier, Ruby Anita as Secretary
15 June 1998
Resigned Marney, Michael George as Secretary
5 June 1998
Appointed Taylor, Andrew Paul as Director
5 June 1998
Resigned Jones, Michael Evan Victor as Director
30 April 1997
Resigned Cantlay, Peter Alexander Charles as Secretary
30 April 1997
Appointed Marney, Michael George as Secretary
28 February 1997
Resigned Burdon, Richard Thomas as Director
1 January 1997
Appointed Christley, Simon Michael as Director
31 March 1996
Resigned Walker, Robin Peter as Director
31 March 1996
Resigned Hempstead, James Oldham as Director
3 March 1996
Resigned Marsden, Andrew Charles as Director
31 December 1994
Resigned Street, Pamela Joan as Director
1 August 1994
Appointed Marsden, Andrew Charles as Director
14 February 1994
Appointed Hughes, Michael Edward as Director
31 January 1994
Resigned Bruce, Christopher John as Director
10 January 1994
Appointed Jones, Michael Evan Victor as Director
3 January 1994
Appointed Fa, Lucien as Director
3 January 1994
Resigned Zinsou, Lionel as Director
15 October 1993
Resigned Dicks, Eric as Director
7 August 1992
7 August 1992
Appointed Zinsou, Lionel as Director
23 September 1991
Appointed Walker, Robin Peter as Director
1 September 1991
Appointed Street, Pamela Joan as Director
1 September 1991
Resigned Fennell, Nicholas as Director
1 September 1991
Appointed Dicks, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 8311505

Group structure 8 companies

Ownership group derived from the Companies House PSC register

H.J. Heinz Company Limited
H.J. Heinz Manufacturing UK Limited Owns 75–100% of shares
H.J. Heinz Pension Trust Limited Holds 75–100% of voting rights
H.J. Heinz Pension Trustee (2025) Limited Owns 75–100% of shares
HP Foods Limited This company Owns 75–100% of shares
Asian Restaurants Limited Owns 75–100% of shares
H.J. Heinz Foods UK Limited Owns 75–100% of shares
Lea & Perrins Limited Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts27 December 2025
19 June 2026Confirmation statement with no updates4 June 2026
22 August 2025Full accounts28 December 2024
10 June 2025Confirmation statement with no updates4 June 2025
14 April 2025Termination of appointment of a director
Show all 228 filings

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