H.L. FOODS LIMITED
Overview
| Company Name | H.L. FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02560855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.L. FOODS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is H.L. FOODS LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.L. FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYWARDS FOODS LIMITED | Mar 06, 1991 | Mar 06, 1991 |
| AVIDCROSS LIMITED | Nov 21, 1990 | Nov 21, 1990 |
What are the latest accounts for H.L. FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for H.L. FOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for H.L. FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 15 pages | AA | ||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 025608550014 | 1 pages | MR05 | ||||||||||
Director's details changed for Mr Duncan Neil Leggett on Nov 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 01, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 02, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 03, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 19, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of H.L. FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| LEGGETT, Duncan Neil | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 299645890002 | |||||
| ROSE, Simon Alan | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 105238100003 | |||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 125719290002 | |||||
| HINES, Chridstine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 73414980001 | ||||||
| HUNT, Barry Thomas | Secretary | Barmadel Gorefield Road Leverington PE13 5BB Wisbech Cambridgeshire England | British | 142070001 | ||||||
| MACKEE, Stephen Patrick | Secretary | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | British | 29126720002 | ||||||
| BEVERIDGE, Howard Paul | Director | Waterloo Cottage 2 Oxford Road OX9 2AH Thame Oxfordshire | British | 84064980001 | ||||||
| BOLTON, Stephen Thomas | Director | 63 Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire | Irish | 83366100002 | ||||||
| BOX, Dominic | Director | 119 Bramhall La South SK7 2PP Bramhall Cheshire | United Kingdom | British | 116568320002 | |||||
| BROOKS, Robin Frederick | Director | Deja Vu Orestan Lane KT24 5SN Effingham Surrey | British | 74754410001 | ||||||
| CAMPBELL, Rosalind Ilona | Director | 6 Hawthorn Close WD17 4SB Watford Hertfordshire | British | 58191970001 | ||||||
| CARTER, Michael William | Director | House Dog Lane Ashampstead RG8 8RT Reading Church Farm West Berks United Kingdom | England | British | 135862780002 | |||||
| CLARE, Nigel John Richard | Director | The Tower House Danesfield SL7 2EU Marlow Buckinghamshire | British | 79912700001 | ||||||
| CROXFORD, Ian Christopher | Director | 41 Azalea Close AL2 1UA St. Albans Hertfordshire | British | 65287970005 | ||||||
| HARRISON, Ivor John Anthony | Director | St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom | England | British | 130461690001 | |||||
| HEPBURN, Jim | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | Scotland | Scottish | 162125080001 | |||||
| HUGHES, Mark Rivers | Director | Fawsey House 70 Clifton Road Chesham Bois HP6 5PN Amersham Buckinghamshire | United Kingdom | British | 99244410001 | |||||
| HUNT, Barry Thomas | Director | Barmadel Gorefield Road Leverington PE13 5BB Wisbech Cambridgeshire England | British | 142070001 | ||||||
| JONES, Roger Francis | Director | 6 Avon Court Hatch End HA5 4UU Pinner Middlesex | British | 38664920003 | ||||||
| KELLY, Timothy Geoffrey | Director | The Mansion House Abbotts Inn SP11 7AU Andover Hampshire | England | British | 92817300001 | |||||
| LAWSON, Robert | Director | 36 Exeter Road NW2 4SB London | England | British | 99991140001 | |||||
| LEACH, Paul Alan | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 136797430001 | |||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | 136797430001 | |||||
| LEACH, Paul Alan | Director | 20 Malvern Road SL6 7RH Maidenhead Berkshire | British | 60788330001 | ||||||
| LILLINGTON, Keith William | Director | The Old Bowling Green Broad Lane Moulton Chapel PE12 6PN Spalding Lincolnshire | British | 803140001 | ||||||
| MACKEE, Stephen Patrick | Director | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | United Kingdom | British | 29126720002 | |||||
| MCDONALD, Andrew John | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 164670820001 | |||||
| MCEVOY, Emmett | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | Irish | 168590540001 | |||||
| MCPHERSON, Kasey | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | New Zealander | 246893430001 | |||||
| NICHOLS, John Ellis | Director | 353 Hills Road CB2 2QT Cambridge Cambridgeshire | British | 7351450001 | ||||||
| O'NEILL, Anthony Christopher | Director | 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland | Northern Ireland | British | 146393340001 | |||||
| ORCHARD, Stephen William | Director | The Orchards Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | England | British | 36964770001 | |||||
| PEELER, Andrew Michael | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 87359710001 | |||||
| RITCHIE, Alexander George Malcolm | Director | Orchard House 29 Burwell Road Reach CB5 0JH Cambridge Cambridgeshire | British | 144538120001 |
Who are the persons with significant control of H.L. FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Foods (Holdings) Limited | Apr 06, 2016 | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0