This company is commonly known as Hilton Food Solutions Limited. The company was founded 8 years ago and was given the registration number 09678380. The firm's registered office is in HUNTINGDON. You can find them at 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | HILTON FOOD SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09678380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2015 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Secretary | 09 July 2015 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 09 July 2015 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 09 July 2015 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 09 July 2015 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 06 January 2021 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 21 July 2023 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 14 July 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 09 July 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 09 July 2015 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 09 July 2015 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 09 July 2015 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 01 August 2018 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 22 August 2022 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, United Kingdom, PE29 6YE | Director | 09 July 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 09 July 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 09 July 2015 | Active |
| Hfr Food Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH |
| Nature of control | : |
|
| Hilton Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2-8, The Interchange, Huntingdon, England, PE29 6YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.