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HP FOODS INTERNATIONAL LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 00259378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- PAGANUCCI, Walter, Mr.
- PAGE, Christine
- RATHBONE, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-10-02
- Age Of Company 1931-10-02 92 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- Hp Food Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- IMPERIAL FOODS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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HP FOODS INTERNATIONAL LIMITED Company Description
- HP FOODS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00259378. Its current trading status is "live". It was registered 1931-10-02. It was previously called IMPERIAL FOODS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46380". It has 3 directors The latest accounts are filed up to 29/04/2012. The latest annual return was filed up to 2013-05-28.It can be contacted at The Shard .
Get HP FOODS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hp Foods International Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1931-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-04-30) - GAZ1(A)
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dissolution-application-strike-off-company (2024-04-23) - DS01
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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legacy (2022-11-17) - CAP-SS
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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resolution (2022-11-17) - RESOLUTIONS
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legacy (2022-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-17) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - 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 (2020-05-28) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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accounts-with-accounts-type-full (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-05-01) - SH02
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legacy (2015-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-03-31) - SH19
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capital-allotment-shares (2015-06-24) - SH01
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resolution (2015-03-31) - RESOLUTIONS
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legacy (2015-03-31) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-11-25) - SH19
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second-filing-of-form-with-form-type-made-up-date (2015-08-28) - RP04
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accounts-with-accounts-type-full (2015-10-14) - AA
-
resolution (2015-11-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-25) - SH02
-
legacy (2015-11-25) - CAP-SS
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legacy (2015-11-25) - SH20
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second-filing-of-form-with-form-type (2015-08-04) - RP04
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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appoint-person-secretary-company-with-name (2014-06-13) - AP03
-
termination-secretary-company-with-name (2014-06-13) - TM02
-
accounts-with-accounts-type-full (2014-08-20) - AA
-
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-31) - AP01
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-08-28) - AP01
-
termination-director-company-with-name (2013-08-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-full (2011-10-10) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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appoint-person-director-company-with-name (2011-11-24) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-28) - 4.68
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liquidation-court-order-to-stay-winding-up (2009-05-28) - O/C STAY
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legacy (2009-07-08) - 288c
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accounts-with-accounts-type-full (2009-09-14) - AA
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liquidation-resolution-miscellaneous (2009-06-19) - LIQ MISC RES
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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accounts-with-accounts-type-full (2008-01-07) - AA
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legacy (2008-05-13) - 288a
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legacy (2008-07-04) - 363s
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liquidation-voluntary-appointment-of-liquidator (2008-07-31) - 600
-
liquidation-voluntary-declaration-of-solvency (2008-07-31) - 4.70
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resolution (2008-07-31) - RESOLUTIONS
-
liquidation-resolution-miscellaneous (2008-07-31) - LIQ MISC RES
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legacy (2008-08-06) - 287
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accounts-with-accounts-type-full (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-05-23) - 288b
-
legacy (2006-05-25) - 288b
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-26) - 288b
-
legacy (2006-08-11) - 363s
-
legacy (2006-10-02) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-09-13) - 288a
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-01) - 288b
-
legacy (2005-12-21) - 363a
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-12-16) - 225
-
legacy (2005-12-21) - 287
-
legacy (2005-12-21) - 353
-
legacy (2005-12-21) - 190
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288a
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legacy (2004-08-31) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-with-accounts-type-full (2004-11-09) - AA
-
legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 244
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accounts-with-accounts-type-group (2003-09-08) - AA
-
legacy (2003-06-16) - 363s
-
legacy (2003-02-06) - 288a
-
legacy (2003-02-06) - 288b
-
legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 244
-
legacy (2002-08-02) - 288a
-
legacy (2002-07-30) - 288b
-
legacy (2002-07-17) - 288b
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-01) - 288a
-
legacy (2001-03-01) - 288b
-
legacy (2001-07-13) - 363a
-
legacy (2001-02-22) - 288c
-
legacy (2001-09-26) - 353a
-
legacy (2001-09-26) - 325a
-
legacy (2001-09-26) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 363a
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-12) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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auditors-resignation-company (1998-10-08) - AUD
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legacy (1998-07-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288a
-
legacy (1997-08-01) - 288c
-
legacy (1997-08-19) - 363a
-
legacy (1997-08-19) - 288b
-
legacy (1997-08-19) - 288a
-
legacy (1997-08-19) - 353
-
legacy (1997-08-19) - 325
-
resolution (1997-09-30) - RESOLUTIONS
-
legacy (1997-01-03) - 287
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-08-19) - 287
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-06-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-25) - AA
-
legacy (1994-07-07) - 363s
-
legacy (1994-02-06) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-26) - AA
-
legacy (1993-06-14) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 288
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
-
legacy (1991-03-03) - 363a
-
legacy (1991-08-07) - 363b
-
accounts-with-accounts-type-full (1991-09-18) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-28) - AA
-
legacy (1990-08-10) - 288
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accounts-with-accounts-type-full (1990-01-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-02) - 363
-
legacy (1989-02-08) - 287
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accounts-with-accounts-type-full (1989-01-12) - AA
-
legacy (1989-01-12) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 288
-
legacy (1988-05-26) - 288
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resolution (1988-05-26) - RESOLUTIONS
-
legacy (1988-07-27) - 225(1)
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certificate-change-of-name-company (1988-07-13) - CERTNM
-
legacy (1988-07-27) - 288
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legacy (1988-05-26) - 155(6)a
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-20) - 288
-
legacy (1987-08-26) - 363
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accounts-with-accounts-type-full (1987-10-20) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
-
legacy (1986-11-27) - 287
-
legacy (1986-10-24) - 287
-
legacy (1986-10-16) - GAZ(U)
-
legacy (1986-08-14) - 288
-
legacy (1986-08-12) - 225(1)
-
legacy (1986-08-01) - 288
-
legacy (1986-12-27) - 288
-
legacy (1986-10-11) - 288
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-05-22) - CERTNM
keyboard_arrow_right 1931
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incorporation-company (1931-10-02) - NEWINC