Hilton Food Solutions Limited. Head office in Huntingdon. Check Director.

Hilton Food Solutions Limited, Huntingdon

Hilton Food Solutions Limited is a private limited company. Located at 2-8 The Interchange, Latham Road, Huntingdon PE29 6YE, the above-mentioned 8 years old enterprise was incorporated on 2015-07-09 and is categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380), "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
6 directors can be found in the enterprise: Steve M. (appointed on 21 July 2023), Matthew O. (appointed on 14 July 2022), Matthew L. (appointed on 06 January 2021). When it comes to the secretaries (1 in total), we can name: Neil G. (appointed on 09 July 2015).

About
Name: Hilton Food Solutions Limited
Number: 09678380
Incorporation date: 2015-07-09
End of financial year: 31 December


Address:	2-8 The Interchange Latham Road Huntingdon PE29 6YE
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs 46320 - Wholesale of meat and meat products

Company staff

People with significant control

Hilton Foods Limited

6 April 2016

Address	2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni034980
Nature of control:	50,01-75% shares

Hfr Food Solutions Limited

6 April 2016 - 10 July 2016

Address	Winchester House Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	Englang & Wales
Place registered	Uk Companies House
Registration number	08524789
Nature of control:	25-50% shares

The due date for Hilton Food Solutions Limited confirmation statement filing is 2024-07-22. The most current confirmation statement was sent on 2023-07-08. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 01 January 2022.

2 persons of significant control are indexed in the official register, namely: Hilton Foods Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at The Interchange, Latham Road, PE29 6YE Huntingdon, Cambridgeshire. Hfr Food Solutions Limited has 1/2 or less of shares. The corporate PSC is located at Deane Gate Avenue, TA1 2UH Taunton, Somerset.

Company filing

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Type		Free download
AA	Full accounts data made up to January 1, 2023 filed on: 30th, January 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to January 1, 2023 filed on: 30th, January 2024 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on January 5, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 21, 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP01	On July 21, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 8, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 4th, January 2023 \| accounts	Free Download (22 pages)
AP01	On August 22, 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AP01	On July 14, 2022 new director was appointed. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 14, 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 8, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 3rd, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates July 8, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	On January 6, 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on July 28, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
CH01	On September 27, 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 8, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
AP01	On August 1, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 8, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 8, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to January 1, 2017 filed on: 12th, April 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (6 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 9, 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
AP01	On July 9, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 9, 2015) of a secretary filed on: 10th, July 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2015 \| incorporation	Free Download (55 pages)

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