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HILL'S FINE FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hill's Fine Foods Limited. The company was founded 18 years ago and was given the registration number 05739520. The firm's registered office is in LANCASHIRE. You can find them at Shay Lane, Longridge, Preston, Lancashire, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:HILL'S FINE FOODS LIMITED
Company Number:05739520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Shay Lane, Longridge, Preston, Lancashire, PR3 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director13 March 2006Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director13 March 2006Active
14, Copster Drive, Longridge, Preston, United Kingdom, PR3 3SH

Secretary13 March 2006Active

People with Significant Control

Mr Adrian Peter Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Marie Hill
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Officers

Change person director company with change date.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-10-16Mortgage

Mortgage satisfy charge full.

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2018-03-20Officers

Change person secretary company.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Change person director company with change date.

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2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-03-19Officers

Change person director company with change date.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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