HF

HP FOODS HOLDINGS LIMITED

Active

Company number 00206331

London, England · Incorporated 29 May 1925

The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 31 March 2026

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

Status
Active
Company age
101 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2015

Company history

Previous company names

SMEDLEY-HP FOODS LIMITED · 29 May 1925 – 31 December 1981

HP FOODS LIMITED · 31 December 1981 – 16 May 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Kraft Heinz Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 March 2015
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Restoration Order Of Court
Restoration
2 April 2025 View
Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
23 April 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Resolution
Resolution
17 November 2022 View
Legacy
Insolvency
17 November 2022 View
Legacy
Capital
17 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Resolution
Resolution
25 November 2015 View
Legacy
Insolvency
25 November 2015 View
Capital Alter Shares Subdivision
Capital
25 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2015 View
Legacy
Capital
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Capital Alter Shares Subdivision
Capital
17 April 2015 View
Legacy
Insolvency
17 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2015 View
Legacy
Capital
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Statement Of Companys Objects
Change Of Constitution
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Resolution
Resolution
13 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Annual Return
9 July 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Resolution
Resolution
3 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Address
6 January 2006 View
Legacy
Address
6 January 2006 View
Legacy
Address
6 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Accounts
16 December 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Accounts
15 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Address
26 September 2001 View
Legacy
Address
26 September 2001 View
Legacy
Address
26 September 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Legacy
Address
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Address
19 August 1997 View
Legacy
Address
19 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Address
3 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
1 July 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
5 February 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
3 December 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Annual Return
10 January 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Resolution
Resolution
22 August 1990 View
Resolution
Resolution
22 August 1990 View
Resolution
Resolution
22 August 1990 View
Resolution
Resolution
22 August 1990 View
Legacy
Capital
22 August 1990 View
Legacy
Capital
22 August 1990 View
Legacy
Officers
10 August 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Officers
12 July 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Accounts
27 July 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
6 June 1988 View
Resolution
Resolution
6 June 1988 View
Memorandum Articles
Incorporation
6 June 1988 View
Legacy
Officers
23 May 1988 View
Certificate Change Of Name Company
Change Of Name
18 May 1988 View
Legacy
Annual Return
22 April 1988 View
Accounts With Accounts Type Full Group
Accounts
22 April 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
4 November 1987 View
Legacy
Annual Return
1 October 1987 View
Accounts With Accounts Type Full Group
Accounts
1 October 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
23 August 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Accounts
11 July 1986 View
Accounts With Made Up Date
Accounts
10 April 1986 View
Accounts With Made Up Date
Accounts
1 March 1985 View
Accounts With Made Up Date
Accounts
24 February 1984 View
Accounts With Made Up Date
Accounts
26 February 1983 View
Accounts With Made Up Date
Accounts
25 February 1982 View
Accounts With Made Up Date
Accounts
26 February 1981 View
Certificate Change Of Name Company
Change Of Name
8 August 1947 View
Incorporation Company
Incorporation
29 May 1925 View
Incorporation Company
Incorporation
19 May 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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