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HILTON FOOD GROUP PLC
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HILTON FOOD GROUP PLC: Filings

    • Overview

    Company NameHILTON FOOD GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06165540
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HILTON FOOD GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Sydney Clare as a director on Jul 01, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Other company business 19/05/2026
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 28, 2025

    		1 pagesAA

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Samy Rene Zekhout as a director on Jan 07, 2026

    		1 pagesTM01

    Termination of appointment of Steve Murrells as a director on Nov 24, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: GBP 8,995,571.3
    		3 pagesSH01

    Memorandum and Articles of Association

    		58 pagesMA

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 8,995,547.2
    		3 pagesSH01

    Appointment of Robin Paul Miller as a secretary on Sep 01, 2025

    		2 pagesAP03

    Termination of appointment of Matthew Richard Osborne as a secretary on Sep 01, 2025

    		1 pagesTM02

    Appointment of Mr Matthew Richard Osborne as a secretary on Aug 08, 2025

    		2 pagesAP03

    Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025

    		1 pagesTM02

    Appointment of Mr Samy Rene Zekhout as a director on Jun 01, 2025

    		2 pagesAP01

    Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Sarah Louise Perry as a director on May 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business/re-elect officers/dividend declared/notice re general meetings (not agm) 20/05/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 29, 2024

    		192 pagesAA

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 8,990,547.2
    		3 pagesSH01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 8,982,747.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 8,982,740.7
    		3 pagesSH01

    Termination of appointment of Robert Andrew Watson as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Mark Allen as a director on Oct 01, 2024

    		2 pagesAP01

    Interim accounts made up to Jun 30, 2024

    		8 pagesAA
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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