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HP FOODS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02251694
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- PAGANUCCI, Walter
- PAGE, Christine
- RATHBONE, Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1988
- Alter der Firma 1988-05-05 36 Jahre
- SIC/NACE
- 46380
Eigentumsverhältnisse
- Beneficial Owners
- H.J. Heinz Company Ltd
- H.J. Heinz Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RUNWILLOW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-08
- Jahresmeldung
- Fälligkeit: 2024-06-18
- Letzte Einreichung: 2023-06-04
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HP FOODS LIMITED Firmenbeschreibung
- HP FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02251694. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1988 registriert. HP FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUNWILLOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46380" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 27/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2013.Die Firma kann schriftlich über The Shard erreicht werden.
Jetzt sichern HP FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hp Foods Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 1988-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-18) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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accounts-with-accounts-type-full (2016-05-26) - AA
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-03) - AA01
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accounts-with-accounts-type-full (2014-01-05) - AA
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termination-secretary-company-with-name (2014-06-13) - TM02
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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accounts-with-accounts-type-full (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-24) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-full (2011-10-24) - AA
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resolution (2011-10-06) - RESOLUTIONS
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statement-of-companys-objects (2011-10-06) - CC04
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termination-director-company-with-name (2011-09-14) - TM01
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annual-return-company-with-made-up-date (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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legacy (2010-11-29) - MG02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-full (2009-11-09) - AA
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legacy (2009-08-04) - 288c
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legacy (2009-07-08) - 288c
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legacy (2009-06-23) - 363a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-10-08) - 288c
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legacy (2008-07-04) - 363s
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-01-24) - 288b
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legacy (2007-07-09) - 363s
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legacy (2007-10-11) - 288b
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accounts-with-accounts-type-full (2007-12-07) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288b
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legacy (2006-02-17) - 288a
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resolution (2006-03-03) - RESOLUTIONS
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legacy (2006-05-22) - 288b
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legacy (2006-05-23) - 288b
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legacy (2006-06-02) - 288a
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legacy (2006-06-09) - 288a
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legacy (2006-06-15) - 288a
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legacy (2006-07-24) - 363s
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legacy (2006-08-17) - 287
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legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-09-01) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-06-07) - 287
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legacy (2005-10-05) - 288a
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legacy (2005-12-08) - 288a
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legacy (2005-12-16) - 225
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accounts-with-accounts-type-full (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-08-31) - 288a
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-10-31) - 244
keyboard_arrow_right 2003
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legacy (2003-10-28) - 244
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legacy (2003-06-24) - 363s
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legacy (2003-01-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
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legacy (2002-07-17) - 288b
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accounts-with-accounts-type-full (2002-01-31) - AA
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-26) - 244
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-10-19) - 244
-
legacy (2001-10-03) - 363s
-
legacy (2001-10-03) - 288b
-
legacy (2001-08-28) - 288b
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 363s
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legacy (2000-06-30) - 395
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accounts-with-accounts-type-full (2000-01-21) - AA
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legacy (2000-12-22) - 288a
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accounts-with-accounts-type-full (2000-11-15) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-06-15) - 363s
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legacy (1999-04-16) - 288a
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legacy (1999-04-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-21) - AA
-
legacy (1998-05-22) - 288a
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legacy (1998-06-15) - 363s
-
legacy (1998-05-22) - 288b
-
legacy (1998-06-18) - 288b
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accounts-with-accounts-type-full (1998-08-21) - AA
-
legacy (1998-11-05) - 363a
-
legacy (1998-06-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-07) - 244
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legacy (1997-07-28) - 288a
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legacy (1997-07-28) - 363s
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legacy (1997-03-12) - 288b
-
legacy (1997-02-28) - 288a
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legacy (1997-01-03) - 287
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accounts-with-accounts-type-full (1997-01-02) - AA
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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legacy (1996-07-01) - 288
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legacy (1996-04-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 363s
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legacy (1995-01-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-10) - AA
keyboard_arrow_right 1994
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legacy (1994-02-04) - 288
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accounts-with-accounts-type-full (1994-09-20) - AA
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legacy (1994-07-07) - 363s
-
legacy (1994-07-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-06-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-06-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-11) - 363a
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legacy (1991-08-06) - 363b
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legacy (1991-10-17) - 288
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accounts-with-accounts-type-full (1991-08-21) - AA
keyboard_arrow_right 1990
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legacy (1990-08-21) - 123
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-03-19) - 288
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resolution (1990-08-21) - RESOLUTIONS
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legacy (1990-01-31) - 288
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accounts-with-accounts-type-full (1990-11-28) - AA
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legacy (1990-10-03) - 288
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legacy (1990-08-10) - 288
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legacy (1990-08-21) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-10-03) - 288
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legacy (1989-07-11) - 288
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legacy (1989-06-22) - 363
keyboard_arrow_right 1988
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incorporation-company (1988-05-05) - NEWINC
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certificate-change-of-name-company (1988-05-18) - CERTNM
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legacy (1988-05-19) - 224
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legacy (1988-05-23) - 287
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legacy (1988-05-23) - 288
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resolution (1988-05-31) - RESOLUTIONS
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memorandum-articles (1988-05-31) - MEM/ARTS
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legacy (1988-06-28) - PUC 2
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legacy (1988-07-27) - 225(1)
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resolution (1988-11-25) - RESOLUTIONS
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resolution (1988-12-06) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1988-12-22) - CERT21
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court-order (1988-12-23) - OC
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legacy (1988-05-31) - 288
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legacy (1988-07-27) - 288