Company information:
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 |