HILTON FOOD GROUP PLC
Overview
| Company Name | HILTON FOOD GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06165540 |
| 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 HILTON FOOD GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HILTON FOOD GROUP PLC located?
| Registered Office Address | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILTON FOOD GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for HILTON FOOD GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for HILTON FOOD GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew Richard Osborne as a secretary on Aug 08, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Samy Rene Zekhout as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Sarah Louise Perry as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 192 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Robert Andrew Watson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Mark Allen as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 200 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing for the appointment of Ms Sarah Louise Perry as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||
Appointment of Ms Sarah Louise Parry as a director on Dec 04, 2023 | 3 pages | AP01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Christine Cross as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 01, 2023 | 184 pages | AA | ||||||||||||||||||||||
Appointment of Steve Murrells as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Philip John Heffer as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of HILTON FOOD GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Matthew Richard | Secretary | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | 339112560001 | |||||||
| ALLEN, Mark | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 284823490001 | ||||
| DIMOND, Patricia Marie | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 214562980001 | ||||
| FOYLE, Bindi Jayantilal Jivraj | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 113240270002 | ||||
| MURRELLS, Steve | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 310815230001 | ||||
| OSBORNE, Matthew Richard | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Chief Financial Officer | 298240790001 | ||||
| PORTER, Angus James, Dr | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 137115900001 | ||||
| SHELLEY, Rebecca Ann | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 172194780002 | ||||
| ZEKHOUT, Samy Rene | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | French | Director | 295174350001 | ||||
| GEORGE, Neil Michael | Secretary | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | British | 134598720001 | ||||||
| MAJEWSKI, Nigel Richard | Secretary | Littlecote Lower Common NR27 9PG East Runton Norfolk | British | Finance Director | 143069800001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BERGMAN, Mattheus Johannes | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | Netherlands | Dutch | Company Director | 173802530001 | ||||
| CROSS, Christine | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 86507430002 | ||||
| HEFFER, Philip John | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Company Director | 29144590005 | ||||
| MAJEWSKI, Nigel Richard | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Finance Director | 143069800001 | ||||
| MARSH, Christopher Alan | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | United Kingdom | British | Company Director | 40703940004 | ||||
| NAISH, Charles David, Sir | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | United Kingdom | British | Company Director | 57235930002 | ||||
| PATTEN, Colin Charles | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Commercial Director | 144552620001 | ||||
| PERRY, Sarah Louise | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 263656770001 | ||||
| SMITH, Colin Deverell | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | United Kingdom | British | Non-Executive Director | 682020005 | ||||
| SUMMERFIELD, Gordon Caleb | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | United Kingdom | British | Company Director | 75578750002 | ||||
| WATSON, Robert Andrew | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | Northern Ireland | British | Chief Executive Officer | 143631140001 | ||||
| WORBY, John Graham | Director | 2-8 Interchange Latham Road Huntingdon PE29 6YE Cambridgeshire | England | British | Director | 206517540001 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
What are the latest statements on persons with significant control for HILTON FOOD GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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