PLC Public Limited Company Every UK PLC, from the register

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H.J. Heinz Finance UK PLC

Active 26 years old · 1,656th oldest of 4,506 · incorporated in the 1990s

Company number03841869
StatusActive
Incorporated15/09/1999
Accounts last made up to27/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier894500KNJ335U7DXN325

Registered office

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

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is THE KRAFT HEINZ COMPANY.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 119 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 03/12/2025.

Filings: officer changes38
Filings: accounts28
Filings: annual returns16
Filings: confirmation statements10
Filings: address changes3
Filings: gazette notices2

The most recent filings

Accounts, full 09/07/2026
Confirmation statement 03/12/2025
Accounts, full 02/07/2025
Director appointed 14/04/2025
Director resigned 14/04/2025
Confirmation statement 26/11/2024
Secretary appointed 13/08/2024
Secretary resigned 13/08/2024
Accounts, full 15/07/2024
Confirmation statement 30/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 19 who have resigned.

Euphemia Annor Secretaryappointed 13/08/2024
Humbert Kam Hung Cheung Directorappointed 12/04/2025
Adam Rathbone Directorappointed 31/07/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Fall Ridge Partners Llp
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 24/08/2022

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,656th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)