Filing status
- Last accounts
- 27 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Kraft Heinz UK Unlimited
- Incorporated
- 29 August 1995 (31 years)
- Previously known as
- Heinz Europe Unlimited (until 10 October 2024)HJH Industries Limited (until 20 May 1996)2034th Shelf Investment Company Limited (until 9 April 1996)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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 12 April 2025
British
Born July 1963 (63)
Director · Appointed 31 December 2013
British
Born January 1968 (58)
Officer history (27 former)
12 April 2025
11 April 2025
15 April 2016
Resigned Hassani, Nargis as Secretary
15 April 2016
Appointed White, Victoria Louise as Secretary
15 April 2016
Resigned White, Victoria Louise as Secretary
1 April 2014
Appointed Hassani, Nargis as Secretary
1 April 2014
31 December 2013
31 December 2013
9 January 2008
Resigned Crowe, John Courtney as Director
9 January 2008
Resigned Cullo, Leonard A as Director
9 January 2008
Resigned Mcmenamin, Edward J as Director
14 September 2007
19 July 2007
Appointed Crowe, John Courtney as Director
19 July 2007
Appointed Cullo, Leonard A as Director
19 July 2007
Appointed Mcmenamin, Edward J as Director
28 April 2006
25 April 2006
16 December 2005
13 October 2005
13 October 2005
29 April 2004
29 April 2004
22 April 2004
22 April 2004
31 July 2001
31 July 2001
28 February 2001
28 February 2001
28 February 2001
31 August 2000
13 June 2000
15 July 1999
1 March 1999
1 November 1998
25 October 1998
9 September 1998
Resigned Renne, Paul Frank as Director
2 May 1998
3 December 1997
28 November 1997
Resigned Ribolla, Luigi as Director
1 February 1997
29 October 1996
Resigned Williams, David as Director
29 October 1996
Appointed Renne, Paul Frank as Director
17 July 1996
17 July 1996
23 May 1996
22 May 1996
22 May 1996
22 May 1996
22 May 1996
Appointed Ribolla, Luigi as Director
22 May 1996
22 May 1996
22 May 1996
Appointed Williams, David as Director
29 August 1995
29 August 1995
29 August 1995
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 Company
Reg. no. 05516991
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
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £1 | £1 |
| 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 | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 27 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 4 July 2025 | Accounts for a dormant company | 28 December 2024 | ||
| 14 April 2025 | Appointment of a director |
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