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Hp Foods International Limited (No: 00259378)

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

Status: Active - Proposal to Strike off

Incorporated: 10-Feb-1931

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Apr-2024

Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Current Director: WALTER PAGANUCCI ( DOB: Apr-1988   From: Oct-2019  )

Current Director: CHRISTINE PAGE ( DOB: Aug-1962   From: May-2008  )

Current Director: ADAM RATHBONE ( DOB: Jan-1968   From: Dec-2013  )

Current Secretary: VICTORIA LOUISE WHITE (   From: Apr-2016  )

Resigned Director: ROBERT KENNETH CHARLES BAILEY ( DOB: Feb-1950   From: Aug-2005   To: Apr-2006  )

Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962   From: Jan-2006   To: May-2006  )

Resigned Director: MATTHEW JAMES HAKESLEY BROWN ( DOB: Mar-1975   From: Aug-2013   To: Nov-2014  )

Resigned Director: RICHARD THOMAS BURDON ( DOB: May-1940   From: Jun-1991   To: Feb-1997  )

Resigned Director: JOHN JOSEPH CAMPBELL ( DOB: Nov-1965   From: Nov-2011   To: Aug-2013  )

Resigned Director: SIMON MICHAEL CHRISTLEY ( DOB: Sep-1957   From: Jan-1997   To: Feb-2001  )

Resigned Director: ANTHONY CICIO ( DOB: Feb-1963   From: Feb-2001   To: Aug-2004  )

Resigned Director: JOHN COURTNEY CROWE ( DOB: May-1949   From: Apr-2008   To: May-2008  )

Resigned Director: LUCIEN FA ( DOB: Nov-1944   From: Jan-1994   To: Jul-2002  )

Resigned Director: JULIEN KARMA FAVRE ( DOB: Aug-1981   From: Nov-2014   To: Oct-2019  )

Resigned Director: SYDNEY DAVID FREEDMAN ( DOB: Jun-1942   From: Jun-1991   To: Apr-2000  )

Resigned Director: HENRI GISCARD D ESTAING ( DOB: Oct-1956   From: Jun-1991   To: Aug-1992  )

Resigned Director: BRIAN HANSBERRY ( DOB: Jul-1966   From: Aug-2005   To: Apr-2008  )

Resigned Director: JEAN CLAUDE HOREN ( DOB: Mar-1946   From: Jun-1991   To: Jul-2002  )

Resigned Director: DOMINIQUE MARION ( DOB: May-1956   From: Jul-2002   To: Jan-2003  )

Resigned Director: MICHELE MAZZITELLI ( DOB: Oct-1943   From: May-2008   To: Dec-2013  )

Resigned Director: DANIEL GEORGE MILICH ( DOB: Dec-1966   From: Aug-2005   To: Dec-2005  )

Resigned Director: JANE MILLER ( DOB: Apr-1959   From: Aug-2005   To: May-2006  )

Resigned Director: JEAN PHILIPPE BERNARD PARE ( DOB: Aug-1957   From: Jan-2003   To: Aug-2005  )

Resigned Director: DANIEL CHARLES MAURICE GEORGES PASQUESOONE ( DOB: Feb-1949   From: Aug-2004   To: Aug-2005  )

Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961   From: Apr-2006   To: Nov-2011  )

Resigned Director: LAURENT SAUQUET ( DOB: Mar-1955   From: Feb-1997   To: Jan-2003  )

Resigned Director: GILBERT SCHNEIDER ( DOB: Jul-1955   From: Aug-2005   To: May-2008  )

Resigned Director: LIONEL ZINSOU ( DOB: Oct-1954   From: Aug-1992   To: Jan-1994  )

Resigned Secretary: RICHARD THOMAS BURDON ( DOB: May-1940   From: Jun-1991   To: Feb-1997  )

Resigned Secretary: AUBREY JOSEPH DE SOUZA ( DOB: Aug-1969   From: Jan-2003   To: Aug-2005  )

Resigned Secretary: NARGIS HASSANI (   From: Apr-2014   To: Apr-2016  )

Resigned Secretary: JANICE KATHLEEN MARY MORE ( DOB: May-1961   From: Aug-2005   To: Apr-2014  )

Resigned Secretary: LAURENT SAUQUET ( DOB: Mar-1955   From: Feb-1997   To: Jan-2003  )

Resigned Secretary: DANNY LEE VOGUS (   From: Dec-2005   To: Apr-2006  )

Resigned Secretary: VICTORIA LOUISE WHITE (   From: Apr-2016   To: May-2019  )

Persons of Significant Control:

Hp Food Holdings Ltd, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-30 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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