SV CUISINE LIMITED
Non-Trading
General Information
NAME
SV CUISINE LIMITED
COMPANY NUMBER
08524789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/2013
(11 years and 7 months old)
WEBSITE
www.hfrfoods.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
10/05/2013
27/08/2019
HFR FOOD SOLUTIONS LIMITED
HUNTINGDON
PE29 6YE
Telephone: 01202768555
TPS: No
Hilton Food Group Plc
2-8 The Interchange
Huntingdon
PE29 6YE
PE29 6YE
Telephone: 768555
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 FOODS LIMITED | Active - Accounts Filed | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SV CUISINE 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 SV CUISINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SV CUISINE 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 31 Past: 42 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Jonathan William Reed (927843181) Appointed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 02/08/2023 | Willem Koole (927825386) has left the board |
| 02/08/2023 | New Board Member Matthew Lee (927619594) Appointed |
| 02/08/2023 | New Board Member Jonathan William Reed (931186495) Appointed |
| 10/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 10/10/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Philip John Heffer (902914459) Appointed |
| 15/06/2021 | New Board Member Philip John Heffer (928416169) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Willem Koole (927825386) Appointed |
| 06/08/2020 | Frank McMyler (924902045) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 12/03/2019 | New Board Member Frank McMyler (924902045) Appointed |
| 12/03/2019 | Nigel Richard Majewski (925588428) has left the board |
| 12/03/2019 | Frank McMyler (925588301) has left the board |
| 05/03/2019 | Philip John Heffer (902914459) has left the board |
| 05/03/2019 | New Company Secretary Neil Michael George (925588432) Appointed |
| 05/03/2019 | New Board Member Nigel Richard Majewski (925588428) Appointed |
| 05/03/2019 | New Board Member Frank McMyler (925588301) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 13/02/2019 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Philip John Heffer (902914459) Appointed |
| 15/07/2014 | Philip John Heffer (918925475) has left the board |
| 14/07/2014 | New Board Member Robert Paul Heffer (904902057) Appointed |
| 14/07/2014 | New Board Member Philip John Heffer (918925475) Appointed |
| 04/07/2014 | New Annual Return filed |
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