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HP FOODS LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Company Number: 02251694
Incorporation date: 05-May-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs





SUMMARY

This company is 36.6 years old and is currently active. It is controlled by H.J. Heinz Company Ltd. The company has positive equity (net assets) of GBP 48.2 million which has increased from GBP 14.2 million in the previous year. The latest reported revenue figure is GBP 119.5 million which is up 1080% on previous year's figure of GBP 10.1 million. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 1 (4.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (30-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Dec-2019 GBP 119,500,000 208,000 67,928,000 8,216,000 59,580,000
29-Dec-2018 GBP 10,094,000 10,085,000 8,311,000
30-Dec-2017 GBP -6,000 67,709,000 7,943,000 101,125,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 GBP 110,272,000 105,163,000 1,300,000,000 4,350,000 39,193,000 48,220,000
29-Dec-2018 GBP 63,987,000 54,797,000 1,300,000,000 4,350,000 9,862,000 14,212,000
30-Dec-2017 GBP 58,438,000 57,559,000 1,300,000,000 4,350,000 1,551,000 5,901,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Victoria Louise WHITE 15 Apr 2016 31 May 2019 0 - 1
Resigned Nargis HASSANI 01 Apr 2014 15 Apr 2016 0 - 1
Resigned Janice Kathleen Mary MORE 25 Apr 2006 01 Apr 2014 British 0 - 27
Resigned Aubrey Joseph DE SOUZA 05 Jan 2006 13 Apr 2006 British 0 - 5
Resigned Danny Lee VOGUS 09 Dec 2005 25 Apr 2006 British 0 - 18
Resigned Janice Kathleen Mary MORE 16 Aug 2005 05 Jan 2006 British 0 - 27
Resigned Aubrey Joseph DE SOUZA 01 Dec 2001 16 Aug 2005 British 0 - 7
Resigned Ruby Anita ZABIER 15 Jun 1998 01 Dec 2001 Accountant British 0 - 4
Resigned Michael George MARNEY 30 Apr 1997 15 Jun 1998 Accountant British 0 - 8
Resigned Peter Alexander Charles CANTLAY 20 Oct 1994 30 Apr 1997 0 - 7
Resigned Peter Alexander Charles CANTLAY 30 Apr 1997 British 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Walter, Mr. PAGANUCCI 01 Oct 2019 30 May 2024 Finance Director Brazilian 1 - 62 (28.6%)
Resigned Julien Karma FAVRE 17 Nov 2014 01 Oct 2019 Country Finance Director Swiss 0 - 92 (22.2%)
Resigned Matthew James Hakesley BROWN 22 Aug 2013 28 Nov 2014 Country Finance Director Uk & Ireland British 0 - 92 (22.2%)
Resigned Philip David JONES 22 Aug 2013 31 Oct 2014 Managing Director, Uk & Ireland British 0 - 50 (0.0%)
Resigned Matthew Alexander HILL 18 May 2012 22 Aug 2013 None British 0 - 50 (0.0%)
Resigned John Joseph CAMPBELL 11 Nov 2011 22 Aug 2013 Cfo British 0 - 92 (22.2%)
Resigned Keith Graham IRVINE 25 Aug 2010 20 Jan 2012 Vice President Supply Chain Uk & Ireland British 0 - 20 (0.0%)
Resigned Peter Joseph Steven MCCONNON 06 Dec 2006 14 Sep 2007 Chief Supply Chain Officer British 0 - 50 (0.0%)
Resigned Suzanne DOUGLAS 06 Dec 2006 31 Jan 2009 Chief Marketing Officer New Zealand 0 - 20 (0.0%)
Active Adam RATHBONE 06 Dec 2006 Tax Manager British 7 - 52 (16.7%)
Resigned John Joseph HANS 06 Dec 2006 01 Sep 2011 European Vp Purchasing American 0 - 20 (0.0%)
Resigned Garry James PRICE 28 Apr 2006 11 Nov 2011 Cfo Uk & Ireland Canadian 0 - 132 (15.4%)
Resigned Clodagh Anne WARD 28 Apr 2006 10 Nov 2006 Commercial Director British 1 - 135 (35.7%)
Resigned John David GARNETT 09 Dec 2005 12 Apr 2006 Managing Director British 1 - 52 (33.3%)
Active Christine PAGE 09 Dec 2005 Vice President Controller British 11 - 102 (9.5%)
Resigned Andrew Paul TAYLOR 09 Dec 2005 12 Apr 2006 Hr Director British 0 - 102 (20.0%)
Resigned Clodagh Anne WARD 16 Aug 2005 09 Dec 2005 Uk Commercial Director British 1 - 135 (35.7%)
Resigned Jane MILLER 16 Aug 2005 09 Dec 2005 Director American 0 - 82 (25.0%)
Resigned Daniel George MILICH 16 Aug 2005 09 Dec 2005 Director British 0 - 72 (28.6%)
Resigned Robert Kenneth Charles BAILEY 16 Aug 2005 28 Apr 2006 Director British 1 - 142 (13.3%)
Resigned Daniel Charles Maurice Georges PASQUESOONE 01 Aug 2004 16 Aug 2005 Company Director French 0 - 73 (42.9%)
Resigned Jean Philippe Bernard PARE 06 Jan 2003 16 Aug 2005 Director British 0 - 83 (37.5%)
Resigned Anthony CICIO 01 Jan 2001 01 Aug 2004 Accountant American 0 - 93 (33.3%)
Resigned Gerald Rex CHEESE 18 Dec 2000 16 Aug 2005 Director British 0 - 50 (0.0%)
Resigned Kim Haley SMALL 29 Mar 1999 29 Jun 2001 Director American 0 - 10 (0.0%)
Resigned Jack David HAMMOND 29 Mar 1999 31 Dec 2000 Sales Director British 0 - 41 (25.0%)
Resigned Andrew Paul TAYLOR 05 Jun 1998 16 Aug 2005 Human Resources Director British 0 - 102 (20.0%)
Resigned Simon Michael CHRISTLEY 01 Jan 1997 16 Feb 2001 Finance Director New Zealand 0 - 72 (28.6%)
Resigned Andrew Charles MARSDEN 01 Aug 1994 03 Mar 1996 Marketing Director British 0 - 70 (0.0%)
Resigned Michael Edward HUGHES 14 Feb 1994 26 Mar 1999 Director British 0 - 30 (0.0%)
Resigned Michael Evan Victor JONES 10 Jan 1994 05 Jun 1998 Purchasing Director British 0 - 10 (0.0%)
Resigned Richard Thomas BURDON 03 Jan 1994 28 Feb 1997 Director British 0 - 2010 (50.0%)
Resigned Lucien FA 03 Jan 1994 12 Jul 2002 Managing Director French 0 - 92 (22.2%)
Resigned Jean Claude HOREN 31 Aug 1993 31 Dec 2000 Director French 0 - 205 (25.0%)
Resigned Lionel ZINSOU 07 Aug 1992 03 Jan 1994 Managing Director French 0 - 52 (40.0%)
Resigned Robin Peter WALKER 23 Sep 1991 31 Mar 1996 Director British 0 - 30 (0.0%)
Resigned Eric DICKS 01 Sep 1991 15 Oct 1993 Director British 0 - 10 (0.0%)
Resigned Pamela Joan STREET 01 Sep 1991 31 Dec 1994 Director British 0 - 52 (40.0%)
Resigned Nicholas FENNELL 01 Sep 1991 Director British 0 - 60 (0.0%)
Resigned James Oldham HEMPSTEAD 31 Mar 1996 Director British 0 - 42 (50.0%)
Resigned Jean Claude HOREN 31 Dec 2000 Director French 0 - 205 (25.0%)
Resigned Richard Thomas BURDON 28 Feb 1997 Director British 0 - 2010 (50.0%)
Resigned Christopher John BRUCE 31 Jan 1994 Director British 0 - 10 (0.0%)
Resigned Henri GISCARD D ESTAING 07 Aug 1992 Director French 0 - 104 (40.0%)
Number of active directors: 2
Average tenure of active directors: 18.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 13.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
H.J. HEINZ MANUFACTURING UK LIMITED (00147624) - Active ✔
HP FOODS HOLDINGS LIMITED (00206331) - Active - Proposal to Strike off ✔✔
LEA & PERRINS LIMITED (00246784) - Active ✔
HP FOODS INTERNATIONAL LIMITED (00259378) - Active - Proposal to Strike off ✔✔
B.E. INTERNATIONAL FOODS LIMITED (00602013) - Active ✔
H.J. HEINZ PENSION TRUST LIMITED (01204854) - Active ✔
HEINZ SINGLE SERVICE LIMITED (01749058) - Active ✔
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED (02207650) - Active ✔
HP FOODS LIMITED (02251694) - Active ✔✔
PRO-SHARE LIMITED (02290318) - Active ✔
ASIAN RESTAURANTS LIMITED (02695694) - Active ✔
KRAFT HEINZ UK UNLIMITED (03095863) - Active ✔✔
HELCO SERVICES LIMITED (03541897) - Active ✔✔
H.J. HEINZ FINANCE UK PLC (03841869) - Active ✔✔
H J HEINZ 2000 PENSION TRUST LTD (04035855) - Active ✔
COMPLAN FOODS LIMITED (04418784) - Active ✔
CARLTON BRIDGE LIMITED (05516991) - Active ✔✔
H. J. HEINZ ASSET LEASING LIMITED (06669584) - Active ✔✔
H.J. HEINZ COMPANY LIMITED (08311505) - Active ✔✔
H.J. HEINZ FOODS UK LIMITED (08322668) - Active ✔
AGHOCO 2289 LIMITED (09875435) - Active ✔✔
BRAND BUDDY LTD (11195177) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-072015-06-082014-06-082013-06-08
(NOW CALLED H.J. HEINZ COMPANY LIMITED) HEINZ DE1 LIMITEDPREFERENCE4,100,000
94.3%		4,100,000
94.3%		0
0%		0
0%
(NOW CALLED H.J. HEINZ COMPANY LIMITED) HEINZ DE1 LIMITEDORDINARY250,000
5.75%		250,000
5.75%		250,000
5.75%		0
0%
(NOW CALLED H.J. HEINZ COMPANY LIMITED) HEINZ DE1 LIMITEDREDEEMABLE0
0%		0
0%		4,100,000
94.3%		0
0%
HEINZ DE1 LIMITEDREDEEMABLE0
0%		0
0%		0
0%		4,100,000
94.3%
HEINZ DE1 LIMITEDORDINARY0
0%		0
0%		0
0%		250,000
5.75%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-12-072014-12-072013-12-07
HP FOODS LIMITEDORDINARY26,100,002
50%		26,100,002
50%		26,100,002
50%
HP FOODS LIMITEDORDINARY26,100,002
50%		26,100,002
50%		26,100,002
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HP FOODS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Flavouring food 1987-07-07 Ceased GB2206473
Method and apparatus for loading articles into open-topped containers 1978-11-22 Ceased GB2009702

COMPETITORS

(Based on Sic code: 46380 Wholesale of other food, including fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
H.J. HEINZ FOODS UK LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08322668 2017-12-30 715,600,000 96,100,000
SOJITZ EUROPE PLC SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR 02753531 2019-03-27 255,291,000 8,454,000 46719-Wholesale of other fuels and related products
46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
CARLUCCIO'S LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 02001576 2017-09-24 138,198,000 -26,162,000 47290-Other retail sale of food in specialised stores
56101-Licensed restaurants
M&J SEAFOOD LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 09301346 2018-06-30 104,493,000 -3,663,000
J SYKES & SONS (MANCHESTER) LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 02289318 2017-12-31 99,694,000 1,364,000 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
FREIBERGER (UK) LIMITED BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AF 02400918 2018-02-28 97,886,177 2,968,654
LOVERING FOODS LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, UNITED KINGDOM, RH2 9AQ 01426395 2018-03-31 72,688,000 2,234,000
FIRST GRADE INTERNATIONAL LIMITED COCONUT HOUSE TAY COURT, ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE,, UNITED KINGDOM, B60 3FQ 04603605 2017-12-31 56,636,698 1,139,968
COPERNUS LIMITED 35 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH 07126122 2017-07-31 49,952,216 0
RITTER-COURIVAUD LIMITED PINSENT MASONS, 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB 00363411 2018-03-30 44,300,000 2,100,000
SAKA LTD SAKA HOUSE, THE OLD BUS STATION, GREEN LANE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L13 7JN 05412900 2018-04-30 24,307,893 0
PACIFIC WEST FOODS (UK) LTD 3 WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, ENGLAND, BA14 8RH 04497738 2018-06-30 21,309,015 0
STUBBINS FOOD PARTNERSHIPS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH 08817857 2017-09-29 20,369,943 0
TRUE WORLD FOODS (UK) LTD C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02986582 2018-03-31 17,662,942 0
N & B FOODS LIMITED N & B FOODS LIMITED RIVERMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7EX 05247937 2018-03-31 16,227,115 0
W. HODGSON (HARTLEPOOL) LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH 01679298 2017-11-30 15,771,040 0
SEAFOOD PRODUCTS LIMITED C/O 360 INSOLVENCY LIMITED JOINER'S SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ 02168917 2018-04-30 15,031,374 0
999 PIZZA TOPPINGS (UK) LIMITED 309 HOE STREET, LONDON, E17 9BG 04419251 2017-05-31 13,929,542 0
FLYINGFISH SEAFOODS COMPANY LIMITED OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, UNITED KINGDOM, TR9 6JP 05850222 2018-07-31 13,320,119 0
BOUNCE FOODS LIMITED 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB 05382608 2016-06-30 7,791,839 0
QUAY FRESH AND FROZEN FOODS LIMITED LOBSTER PONDS, ROCK STREET, NEW QUAY, CARMARTHENSHIRE, UNITED KINGDOM, SA45 9PL 02738303 2017-12-31 4,526,658 0
ORGANICO REALFOODS LIMITED 3 CITY LIMITS, DANEHILL LOWER EARLEY, READING, BERKSHIRE, RG6 4UP 02610753 2017-09-30 3,563,071 0
WORLDTRANS LTD BROADGATES COURT 28, CLEAVER STREET, FLAT 15, LONDON, UNITED KINGDOM, SE11 4DR 10201361 2018-05-31 2,378,078 0 52103-Operation of warehousing and storage facilities for land transport activities
ARCTIC WATERS LIMITED 87 CAMBRIDGE ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L23 7TX 07772260 2017-12-31 2,145,256 0
WEBBER FISH MERCHANTS LIMITED C/O BAKER KNOYLE CHARTERED ACCOUNTANTS ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL, WALES, CF48 1DL 07664787 2018-05-31 1,627,212 0
MAGGI FOODS LIMITED 43 DANEMEAD GROVE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4NX 06342974 2017-08-31 1,319,708 0 62020-Information technology consultancy activities
LE CHINA LIMITED 17 RIGG APPROACH, LONDON, ENGLAND, E10 7QN 09994834 2018-02-28 1,105,457 0 46900-Non-specialised wholesale trade
TR GRANTS LIMITED 310 HIGH ROAD, LONDON, ENGLAND, N22 8JR 09130259 2018-07-31 970,443 0
AVOCET FOODS LIMITED 5 CAMPBELL PLACE, NORTON ROAD, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7SA 04428706 2018-01-31 681,425 0
ABBOTS FINE FOODS LIMITED 102 SOUTH WAY, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0GZ 10003615 2018-02-28 232,515 0
BOBBY'S FISH LIMITED UNIT 9 CRREKMOUTH IND ESTATE 57 RIVER ROAD BARKING UNIT 9, CREEKMOUTH IND ESTATE 57 RIVER ROAD BARKING, BARKING, ENGLAND, IG11 0DA 08774897 2017-11-30 125,249 0
SAPORI TRUFFLES LIMITED 16 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ SC333629 2018-11-30 75,717 0
FOREST FINE FOODS LTD. 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7AJ 03004275 2018-06-30 71,743 0
BANBURY TROPICAL LIMITED 7 CROMWELL ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0HJ 10588491 2018-01-31 45,867 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
PROVENCE DIRECT (EUROPE) LIMITED 2230, PROVENCE WHOLESALE 116 MAIN STREET, POBOX2230, GLASGOW, SCOTLAND, UNITED KINGDOM SC192596 2018-03-31 11,071 0
BONMARK INTERNATIONAL LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE 03356077 2018-04-30 9,112 0
SILIKIA LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09891304 2017-11-30 54 0 46900-Non-specialised wholesale trade
GOLDEN HONEY LIMITED 252 C WILLESDEN LANE, LONDON, NW2 5RE 07317984 2018-07-31 40 0
EAST END FOODS HOLDINGS LIMITED EAST END HOUSE, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4EA 07812840 2012-10-31 0 0
DHARMA HEALTH LIMITED INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF 09333048 2019-03-31 0 0
SNOWDEN AND COMPANY (CARDIFF) LIMITED UNIT B, EAST BAY CLOSE, CARDIFF, SOUTH GLAMORGAN, CF10 4BA 00312964 2018-12-31 0 0
H.J. HEINZ COMPANY LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08311505 0000-00-00 0 0
HODGSON FISH HOLDINGS LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, UNITED KINGDOM, TS24 0JH 10046634 0000-00-00 0 0
HP FOODS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 02251694 0000-00-00 0 0
LOVERING GROUP LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, ENGLAND, RH2 9AQ 04471726 0000-00-00 0 0
M&J SEAFOOD HOLDINGS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG 01750668 0000-00-00 0 0
NUTFIELD HOLDINGS LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, ENGLAND, RH2 9AQ 05367969 0000-00-00 0 0
SPECIALTY CHILLED FOODS GROUP LIMITED TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU 03198298 0000-00-00 0 0
SYKES SEAFOOD HOLDINGS LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 03509831 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HP FOODS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.7% 3.4% 8.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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