Heinz Europe Unlimited (reg no 03095863) is a private unlimited company incorporated on 1995-08-29 originating in England. The company is situated at The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 1996-05-20, the previous name this firm utilized was Hjh Industries Limited. Heinz Europe Unlimited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Heinz Europe Unlimited
Number 03095863
Date of Incorporation: Tuesday 29th August 1995
End of financial year: 31 December
Address: The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the business, we can name: Adam R. (in the company from 31 December 2013), Christine P. (appointment date: 13 October 2005). The Companies House lists 1 person of significant control - Carlton Bridge Limited, a business which can be reached at Hayes End Road, UB4 8AL Hayes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carlton Bridge Limited
6 April 2016
Address South Building Hayes End Road, Hayes, UB4 8AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 05516991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
Free Download (2 pages)