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Company registry profile

HEAP-COMET LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02058656
Incorporation Date
1986-09-25
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HEAP-COMET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02058656, and its current status with Companies House is active. The company was incorporated on 25 September 1986 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for HEAP-COMET LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
JOSEPH HEAP & SONS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HEAP-COMET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOSEPH HEAP & SONS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AC
Antonio Callejas ACTIVE

Appointed
1991-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Rafael Lopez Relimpio ACTIVE

Appointed
2003-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cattaneo RESIGNED

Appointed
2010-07-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Holben RESIGNED

Appointed
2010-07-01
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cattaneo RESIGNED

Appointed
2007-05-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for HEAP-COMET LIMITED are current appointments, filed with Companies House. Antonio Callejas (appointed 1991-10-02) and Rafael Lopez Relimpio (appointed 2003-11-19) both serve as Director. The remaining 3 records shown (Peter Cattaneo and Robert Holben) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEAP-COMET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
EBRO FOODS, SA
Spain

How these relationships were recorded

HEAP-COMET LIMITED sits 3 levels below its ultimate parent, EBRO FOODS, SA, registered in Spain. The full chain up to EBRO FOODS, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEAP-COMET LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns HEAP-COMET LIMITED?

One shareholder is currently on record for HEAP-COMET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOSEPH HEAP & SONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEAP-COMET LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEAP-COMET LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEAP-COMET LIMITED have on record?

1 shareholder is shown on record for HEAP-COMET LIMITED.

What is HEAP-COMET LIMITED's company registration number?

HEAP-COMET LIMITED's registration number is 02058656, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEAP-COMET LIMITED still an active company?

HEAP-COMET LIMITED's status on Companies House is listed as active.

When was HEAP-COMET LIMITED incorporated?

HEAP-COMET LIMITED was incorporated on 25 September 1986, according to Companies House.

What is HEAP-COMET LIMITED's registered address?

The registered address on file for HEAP-COMET LIMITED is Cambridge, United Kingdom.

What legal structure is HEAP-COMET LIMITED registered as?

HEAP-COMET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEAP-COMET LIMITED?

Two of the 5 officer records shown for HEAP-COMET LIMITED are current appointments, filed with Companies House. Antonio Callejas (appointed 1991-10-02) and Rafael Lopez Relimpio (appointed 2003-11-19) both serve as Director. The remaining 3 records shown (Peter Cattaneo and Robert Holben) are former appointments that have since been resigned. Management authority at HEAP-COMET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEAP-COMET LIMITED have a parent company or subsidiaries?

HEAP-COMET LIMITED sits 3 levels below its ultimate parent, EBRO FOODS, SA, registered in Spain.

Can Zavia monitor changes to HEAP-COMET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEAP-COMET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEAP-COMET LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEAP-COMET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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