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6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD
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HEINEKEN UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 July 1978
11050 Manufacture of beer - Manufacture of beer
Available to 03 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Gerald Howard | Director | ||
| Ms Ruth Hunter | Company Secretary | ||
| Natasa Stojanovi | Director | ||
| Ms Sonia Thimmiah | Director | ||
| Mr Rajeev Sathyesh | Director | ||
| Mr Christopher Charles Kerr | Director | ||
| Mr Stephen Rooney | Director | ||
| Mr Rob Kleinjan | Director | ||
| Mr Boudewijn Nicolaas Haarsma | Director | ||
| Ms Marta Martins Pinto | Director | ||
| Mr Jonathan Ford | Director | ||
| Miss Lynsey Jane Nicoll | Director | ||
| Mr Lawson John Wembridge Mountstevens | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Bond & Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Agreement | Lloyds Tsb Scotland PLC | OUTSTANDING | ||
| Assignment In Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Security Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Assignment In Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Assignation In Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security | Scottish Courage Limited | SATISFIED | ||
| Bond & Floating Charge | Scottish & Newcastle (Curacao) Nv | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £43,000,000.00 | £21,000,000.00 | £33,000,000.00 | £28,000,000.00 | £6,000,000.00 |
| Net Worth | -£125,000,000.00 | -£121,000,000.00 | -£190,000,000.00 | £3,831,000,000.00 | £4,771,000,000.00 |
| Total Current Liabilities | £571,000,000.00 | £618,000,000.00 | £560,000,000.00 | £3,185,000,000.00 | £4,523,000,000.00 |
| Total Current Assets | £341,000,000.00 | £357,000,000.00 | £387,000,000.00 | £6,111,000,000.00 | £261,000,000.00 |
Frequently Asked Questions about HEINEKEN UK LIMITED
Detailed answers about HEINEKEN UK LIMITED, including incorporation, status, business activity, and accounts information.
When was HEINEKEN UK LIMITED founded?
HEINEKEN UK LIMITED was officially incorporated on 31 July 1978 and is registered under company number SC065527. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HEINEKEN UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HEINEKEN UK LIMITED?
HEINEKEN UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HEINEKEN UK LIMITED do?
HEINEKEN UK LIMITED operates in the following sector: 11050 Manufacture of beer - Manufacture of beer . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HEINEKEN UK LIMITED's registered address?
The registered office address of HEINEKEN UK LIMITED is 6, St. Andrew Square, Edinburgh, Edinburgh, City Of, EH2 2BD. This is the official address filed with Companies House for legal and statutory correspondence.
Is HEINEKEN UK LIMITED financially stable?
Based on the latest accounts up to 03 Sep 2025, HEINEKEN UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.