Ltd Facts The UK company register, as filed

Register entry · No. 00206331

HP FOODS HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 May 1925

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 27 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 1925 (101 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 46380 Wholesale of other food, including fish, crustaceans and molluscs

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    27 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HP FOODS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
27 Dec 2025 not published not published £1 £1 —
31 Dec 2024 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Rathbone Director 16 Nov 2015 — January 1968 British · United Kingdom
Humbert Kam Hung Cheung Director 17 Jun 2025 — July 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Kraft Heinz Company company · 5286651 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HP FOODS HOLDINGS LIMITED still trading?

The register shows HP FOODS HOLDINGS LIMITED as active.

What does HP FOODS HOLDINGS LIMITED do?

It files the industry code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).

When was HP FOODS HOLDINGS LIMITED set up?

It was incorporated on 29 May 1925.

When are HP FOODS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 27 December 2025.

When is HP FOODS HOLDINGS LIMITED's next confirmation statement due?

By 18 June 2027.

Who runs HP FOODS HOLDINGS LIMITED?

HP FOODS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 00207864 CLASSIC FINE FOODS UK LIMITED Active Private Limited Company Inc. 13 Aug 1925 46320 · Wholesale of meat and meat products
  2. 00204723 GEORGE TABOR LIMITED Active Private Limited Company Inc. 23 Mar 1925 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  3. 00200767 JOHN WEST FOODS LIMITED Active Private Limited Company Inc. 1 Oct 1924 46380 · Wholesale of other food, including fish, crustaceans and molluscs

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House