Website & contact details
- Website
H.J. Heinz Company Limited
- Incorporated
- 28 November 2012 (13 years)
- Previously known as
- Heinz DE1 Limited (until 29 April 2013)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- The Kraft Heinz Company
- Accounts type
- Full
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
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 28 November 2012
British
Born January 1968 (58)
Officer history (4 former)
12 April 2025
11 April 2025
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
1 April 2014
Appointed Hassani, Nargis as Secretary
1 April 2014
Resigned More, Janice as Secretary
28 November 2012
28 November 2012
Appointed More, Janice as Secretary
28 November 2012
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
Listed Company
Reg. no. 5286651
Group structure 8 companies
Ownership group derived from the Companies House PSC register
H.J. Heinz Company Limited This company
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 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 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Resolutions | |||
| 10 July 2026 | Full accounts | 27 December 2025 | ||
| 7 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 20 October 2025 | Insolvency filing | |||
| 20 October 2025 | Share capital filing |
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