HILTON FOOD GROUP PLC
Active - Accounts Filed
General Information
NAME
HILTON FOOD GROUP PLC
COMPANY NUMBER
06165540
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2007
(17 years and 8 months old)
WEBSITE
www.hiltonfoodgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6YE
Telephone: 01480387214
TPS: Yes
2-8 Interchange Latham Road
Huntingdon
Cambs
PE29 6YE
Telephone: 387214
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Mark Allen (928482349) Appointed |
| 09/10/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Mark Allen (932777255) Appointed |
Credit Risk Overview
Want to learn more about HILTON FOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON FOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2007 - Present (17 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD.COM LIMITED | Non-Trading | View Report |
| HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
| SEACHILL LIMITED | Non-Trading | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Mark Allen (928482349) Appointed |
| 09/10/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Mark Allen (932777255) Appointed |
| 28/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Sarah Louise Perry (926365677) Appointed |
| 08/12/2023 | Christine Cross (908650743) has left the board |
| 08/12/2023 | New Board Member Sarah Louise Parry (931674055) Appointed |
| 17/09/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 05/07/2023 | Philip John Heffer (902914459) has left the board |
| 17/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Matthew Richard Osborne (929824079) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 02/06/2022 | New Board Member Matthew Richard Osborne (929414573) Appointed |
| 26/05/2022 | John Graham Worby (920651754) has left the board |
| 26/05/2022 | New Board Member Patricia Marie Dimond (921456298) Appointed |
| 26/05/2022 | New Board Member Matthew Richard Osborne (929618361) Appointed |
| 08/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 29/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Rebecca Ann Shelley (917219478) Appointed |
| 13/06/2019 | New Accounts filed |
| 12/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | Colin Deverell Smith (900068202) has left the board |
| 04/07/2018 | New Board Member Angus James Porter (913711590) Appointed |
| 17/05/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 07/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 03/06/2016 | New Accounts filed |
| 27/05/2016 | Charles David Naish (905723593) has left the board |
| 26/04/2016 | Mattheus Johannes Bergman (917380253) has left the board |
| 31/03/2016 | Christopher Alan Marsh (904070394) has left the board |
| 31/03/2016 | New Board Member John Graham Worby (920651754) Appointed |
| 31/03/2016 | New Board Member Christine Cross (908650743) Appointed |
| 27/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 05/06/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
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