HILTON FOOD GROUP PLC - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

HILTON FOOD GROUP PLC is a Public Limited Company from CAMBRIDGESHIRE and has the status: Active.
HILTON FOOD GROUP PLC was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165540. The accounts status is GROUP and accounts are next due on 30/06/2024.

HILTON FOOD GROUP PLC - CAMBRIDGESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/06/2024

Registered Office

2-8 INTERCHANGE LATHAM ROAD
CAMBRIDGESHIRE
PE29 6YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE MURRELLS Aug 1965 British Director 2023-07-03 CURRENT
MATTHEW OSBORNE May 1978 British Director 2022-05-24 CURRENT
MRS SARAH LOUISE PERRY Feb 1965 British Director 2023-12-04 CURRENT
DR ANGUS JAMES PORTER Jun 1957 British Director 2018-07-01 CURRENT
MRS REBECCA ANN SHELLEY Nov 1965 British Director 2020-04-01 CURRENT
MR ROBERT ANDREW WATSON Jun 1958 British Director 2007-03-29 CURRENT
NEIL MICHAEL GEORGE Mar 1967 British Secretary 2007-11-01 CURRENT
MS PATRICIA MARIE DIMOND Apr 1960 British Director 2022-04-01 CURRENT
MR COLIN DEVERELL SMITH May 1947 British Director 2010-10-01 UNTIL 2018-07-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-03-16 UNTIL 2007-03-29 RESIGNED
NIGEL RICHARD MAJEWSKI Feb 1960 British Secretary 2007-03-29 UNTIL 2007-11-01 RESIGNED
MR JOHN GRAHAM WORBY Nov 1950 British Director 2016-03-22 UNTIL 2022-05-24 RESIGNED
MATTHEUS JOHANNES BERGMAN Aug 1956 Dutch Director 2007-03-29 UNTIL 2016-04-22 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director 2007-03-29 UNTIL 2010-03-15 RESIGNED
MR COLIN CHARLES PATTEN Mar 1951 British Director 2007-03-29 UNTIL 2012-05-16 RESIGNED
SIR CHARLES DAVID NAISH Jul 1940 British Director 2007-03-29 UNTIL 2016-05-25 RESIGNED
CHRISTOPHER ALAN MARSH Jan 1944 British Director 2007-03-29 UNTIL 2016-03-27 RESIGNED
NIGEL RICHARD MAJEWSKI Feb 1960 British Director 2007-03-29 UNTIL 2022-05-24 RESIGNED
CHRISTINE CROSS Jun 1951 British Director 2016-03-22 UNTIL 2023-12-04 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-03-16 UNTIL 2007-03-29 RESIGNED
MR PHILIP JOHN HEFFER Jan 1966 British Director 2007-03-29 UNTIL 2023-07-03 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-03-16 UNTIL 2007-03-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEACHILL UK LIMITED HUNTINGDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
COLDWATER SEAFOOD (UK) LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ICELANDIC UK LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
SEACHILL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
FAIRFAX MEADOW EUROPE LIMITED HUNTINGDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
HILTON FOODS ASIA PACIFIC LIMITED HUNTINGDON Active FULL 99999 - Dormant Company
HILTON FOOD SOLUTIONS LIMITED HUNTINGDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
AGITO HOLDINGS LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
AGITO GLOBAL LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
HILTON SERVICES LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HILTON SEAFOOD UK LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GREENCHAIN SOLUTIONS LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HILTON FOODS TRADING LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HILTON FOODS UK LIMITED BELFAST NORTHERN IRELAND Active FULL 10130 - Production of meat and poultry meat products
HILTON FOODS LIMITED BELFAST NORTHERN IRELAND Active FULL 70100 - Activities of head offices
HILTON MEATS HOLLAND LIMITED BELFAST NORTHERN IRELAND Active FULL 99999 - Dormant Company
HILTON FOOD.COM LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
HILTON FOOD GROUP (EUROPE) LIMITED BELFAST NORTHERN IRELAND Active FULL 99999 - Dormant Company
FOODS CONNECTED LTD LONDONDERRY NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLDWATER SEAFOOD (UK) LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
HILTON FOOD SOLUTIONS LIMITED HUNTINGDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
FAIRFAX MEADOW LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
EVOLVE 4 LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EVOLVE 4 SOLUTIONS LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EVOLVE 4 GROUP LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGITO HOLDINGS LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
HILTON SERVICES LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HILTON SEAFOOD UK LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GREENCHAIN SOLUTIONS LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company