Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
H.J. Heinz Finance UK PLC
- Incorporated
- 15 September 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Jelavic, Annie
Secretary · Appointed 27 October 2026
Director · Appointed 12 April 2025
British
Born July 1963 (63)
Director · Appointed 31 July 2014
British
Born January 1968 (58)
Officer history (20 former)
27 October 2026
Resigned Annor, Euphemia as Secretary
27 October 2026
Appointed Jelavic, Annie as Secretary
12 April 2025
11 April 2025
13 August 2024
Resigned Karim, Zahir, Mr. as Secretary
13 August 2024
Appointed Annor, Euphemia as Secretary
5 May 2020
Appointed Karim, Zahir, Mr. as Secretary
5 May 2020
Resigned Page, Christine as Secretary
31 May 2019
Appointed Page, Christine as Secretary
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
31 July 2014
31 July 2014
1 April 2014
1 April 2014
Appointed Hassani, Nargis as Secretary
31 December 2013
31 December 2013
6 November 2006
15 May 2006
25 April 2006
16 December 2005
29 April 2004
29 April 2004
30 January 2004
28 January 2004
31 July 2001
31 July 2001
28 February 2001
28 February 2001
28 February 2001
21 December 2000
Resigned Fleming, Ian Ashley as Director
11 December 2000
22 November 1999
22 November 1999
22 November 1999
22 November 1999
Appointed Fleming, Ian Ashley as Director
22 November 1999
22 November 1999
22 November 1999
15 September 1999
15 September 1999
15 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc380416
Former controllers (1)
24 August 2022
Ceased Carlton Bridge Ltd — Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 9 July 2026 | Full accounts | 27 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 2 July 2025 | Full accounts | 28 December 2024 |
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