H.L. FOODS LIMITED
Active - Accounts Filed
General Information
NAME
H.L. FOODS LIMITED
COMPANY NUMBER
02560855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/1990
(34 years and 1 months old)
WEBSITE
http://premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
06/03/1991
20/01/1994
HAYWARDS FOODS LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
Telephone: 01727815850
TPS: Yes
Knighton
Adbaston
Stafford
Staffordshire
ST20 0QJ
Norwich Road
North Walsham
Norfolk
NR28 0DT
Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE
Telephone: 815850
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 |
|---|---|---|
| PREMIER FOODS (HOLDINGS) LIMITED | Non-Trading | View Report |
| H.L. FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.L. FOODS LIMITED?
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 H.L. FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.L. FOODS LIMITED?
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 |
|---|---|---|---|---|
|
Director: 05/04/2015 - Present (9 years and 8 months) Secretary: 31/12/2007 - Present (16 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 39 Past: 609 |
View Report |
|
02/03/2009 - Present (15 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
12/01/2015 - Present (9 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 16 Past: 33 |
View Report |
|
12/04/1992 - Present (32 years and 8 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | Kasey McPherson (924689343) has left the board |
| 16/11/2018 | New Board Member Simon Alan Rose (910523810) Appointed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Kasey McPherson (924689343) Appointed |
| 08/06/2018 | Kasey McPherson (924689368) has left the board |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 01/06/2018 | New Board Member Kasey McPherson (924689368) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 04/05/2015 | Simon Nicholas Wilbraham (919706313) has left the board |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 27/04/2015 | New Board Member Simon Nicholas Wilbraham (919706313) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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