H.J. HEINZ FOODS UK LIMITED

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

Company Number: 08322668
Incorporation date: 07-Dec-2012
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 11.3 years old and is currently active. It is controlled by Hp Foods Ltd. The company has positive equity (net assets) of GBP 154.7 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 755.2 millionThe company has 4 active officers (directors or partners) who are or were officers of 20 other companies. 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Dec-2019 GBP 755,200,000 1,200,000 32,200,000 93,400,000
29-Dec-2018 GBP
30-Dec-2017 GBP 715,600,000 2,100,000 23,800,000 96,100,000
01-Jan-2017 GBP 708,900,000 2,100,000 23,600,000 85,200,000
03-Jan-2016 GBP 846,700,000 153,800,000 31,300,000 123,900,000
28-Dec-2014 GBP 904,800,000 158,900,000 900,000 34,300,000 124,800,000
29-Dec-2013 GBP 599,400,000 65,700,000 1,400,000 17,500,000 47,600,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 GBP 414,000,000 300,000 48,400,000 58,000,000 154,700,000
29-Dec-2018 GBP 324,600,000 300,000 48,400,000 84,400,000
30-Dec-2017 GBP 408,000,000 160,300,000 48,400,000 34,400,000 93,000,000
01-Jan-2017 GBP 415,100,000 300,000 48,400,000 99,200,000 157,800,000
03-Jan-2016 GBP 600,000 512,400,000 400,600,000
28-Dec-2014 GBP 177,100,000 464,200,000 265,700,000 49,100,000 300,000 48,400,000 158,600,000 217,200,000
29-Dec-2013 GBP 28,700,000 265,000,000 191,300,000 49,100,000 300,000 48,400,000 41,300,000 99,900,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
29-Dec-2018 GBP -53,333.33% -160,000,000 160,300,000 300,000 80,300,000
30-Dec-2017 GBP 99.81% 160,000,000 300,000 160,300,000 80,300,000
01-Jan-2017 GBP 100.00% 48,700,000 0 48,700,000 24,050,000
03-Jan-2016 GBP inf% -48,700,000 48,700,000 0 -39,950,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

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 16 Apr 2016 31 May 2019 0 - 1
Resigned Nargis HASSANI 01 Apr 2014 15 Apr 2016 0 - 1
Resigned Janice MORE 07 Dec 2012 01 Apr 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Darren DE VRIES 01 Aug 2022 Chief Finance Officer Dutch 1 - 00 (0.0%)
Resigned Marcelo De SA 01 Mar 2020 01 Aug 2022 Cfo Northern Europe Brazilian 0 - 20 (0.0%)
Active Georgiana DE NORONHA 01 Oct 2019 Managing Director Brazilian 1 - 00 (0.0%)
Resigned James POLLARD 01 Jan 2019 01 Mar 2020 Chief Finance Officer British 0 - 20 (0.0%)
Resigned Elias DIAZ 16 Apr 2018 01 Oct 2019 Managing Director Spanish 0 - 10 (0.0%)
Active Walter PAGANUCCI 16 Apr 2018 Finance Director Brazilian 6 - 10 (0.0%)
Resigned Rafael De Oliveira OLIVEIRA 28 Nov 2016 01 Oct 2020 Uk&I Managing Director + European Zone President British 0 - 10 (0.0%)
Resigned Jan KRUISE 01 Dec 2014 27 May 2016 Uk&I Managing Director Dutch 0 - 20 (0.0%)
Resigned Julien Karma FAVRE 17 Nov 2014 01 Jan 2019 Country Finance Director Swiss 0 - 90 (0.0%)
Resigned Philip David JONES 22 Aug 2013 31 Oct 2014 Managing Director British 0 - 50 (0.0%)
Resigned Matthew James Hakesley BROWN 22 Aug 2013 28 Nov 2014 Country Finance Officer Uk & Ireland British 0 - 90 (0.0%)
Resigned Matthew Alexander HILL 30 Apr 2013 22 Aug 2013 President Of Uk&Ireland British 0 - 50 (0.0%)
Active Christine PAGE 07 Dec 2012 Company Director British 13 - 80 (0.0%)
Resigned John Joseph CAMPBELL 07 Dec 2012 22 Aug 2013 Cfo British 0 - 90 (0.0%)
Number of active directors: 4
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
H.J. HEINZ MANUFACTURING UK LIMITED (00147624) - Active
HP FOODS HOLDINGS LIMITED (00206331) - Active
LEA & PERRINS LIMITED (00246784) - Active
HP FOODS INTERNATIONAL LIMITED (00259378) - Active
B.E. INTERNATIONAL FOODS LIMITED (00602013) - 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
HEINZ EUROPE 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
KRAFT HEINZ UK LIMITED (09875435) - Active
BRAND BUDDY LTD (11195177) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation 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%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

H.J. HEINZ FOODS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-02 2023-12-30 72 51% 19% 79628
2023-01-01 2023-07-01 76 55% 27% 74381
2022-06-26 2022-12-31 67 49% 23% 65777
2021-12-26 2022-06-25 71 56% 14% 58973
2021-06-27 2021-12-25 61 47% 13% 52634
2020-12-27 2021-06-26 65 55% 16% 46600
2020-07-28 2020-12-26 68 56% 21% 39541
2019-12-29 2020-06-27 62 48% 17% 32324
2019-06-28 2019-12-28 60 45% 17% 26002
2019-01-01 2019-06-30 62 44% 12% 16896
2018-07-01 2018-12-29 60 45% 19% 11958
2018-01-01 2018-06-30 60 52% 27% 5644


COURT CASES


No Court Cases found

PATENTS


No Patents found

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 RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 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 THE LITTLE HOUSE 88A, WEST STREET, FARNHAM, SURREY, GU9 7EN 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 UNIT 8 LACEBY BUSINESS PARK, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN37 7DP 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 22 PENNY BROOKES STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 1GP 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 RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 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 RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 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
H.J. HEINZ FOODS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.7% 3.4% 8.9% Medium
Age 0.4% 1.7% 3.3% 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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