HILTON FOOD SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HILTON FOOD SOLUTIONS LIMITED
COMPANY NUMBER
09678380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
foylefoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6YE
2-8 Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
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 |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Graham Keith Heffer (911877684) has left the board |
| 20/12/2024 | Robert Paul Heffer (904902057) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON FOOD SOLUTIONS 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 HILTON FOOD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FOOD SOLUTIONS 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 |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2021 - Present (3 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
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 |
|---|---|
| 20/12/2024 | Graham Keith Heffer (911877684) has left the board |
| 20/12/2024 | Robert Paul Heffer (904902057) has left the board |
| 29/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 15/01/2024 | Michael John Thomas Robinson (929933236) has left the board |
| 02/08/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 24/08/2022 | New Board Member Michael John Thomas Robinson (929933236) Appointed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Matthew Lee (927619594) Appointed |
| 06/08/2020 | Frank McMyler (924902045) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | Frank McMyler (924902063) has left the board |
| 10/08/2018 | New Board Member Frank McMyler (924902045) Appointed |
| 03/08/2018 | New Board Member Frank McMyler (924902063) Appointed |
| 03/08/2018 | Robert Andrew Watson (914363114) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 21/07/2015 | Peter David Hounsome (919928554) has left the board |
| 21/07/2015 | New Board Member Peter David Hounsome (914398298) Appointed |
| 15/07/2015 | Philip John Heffer (919928552) has left the board |
| 15/07/2015 | New Board Member Philip John Heffer (902914459) Appointed |
| 15/07/2015 | Nigel Richard Majewski (919928555) has left the board |
| 15/07/2015 | New Board Member Nigel Richard Majewski (914306980) Appointed |
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