This company is commonly known as H.l. Foods Limited. The company was founded 33 years ago and was given the registration number 02560855. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | H.L. FOODS LIMITED |
|---|---|---|
| Company Number | : | 02560855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1990 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 January 2015 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 November 2018 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 05 April 2015 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 27 November 2000 | Active |
| Barmadel Gorefield Road, Leverington, Wisbech, England, PE13 5BB | Secretary | - | Active |
| 101 Gayton Road, Kings Lynn, PE30 4EW | Secretary | 10 February 1994 | Active |
| Waterloo Cottage, 2 Oxford Road, Thame, OX9 2AH | Director | 13 June 2002 | Active |
| 63 Bottrells Lane, Chalfont St. Giles, HP8 4EJ | Director | 13 June 2002 | Active |
| 119 Bramhall La South, Bramhall, SK7 2PP | Director | 01 September 2004 | Active |
| Deja Vu, Orestan Lane, Effingham, KT24 5SN | Director | 10 February 1994 | Active |
| 6 Hawthorn Close, Watford, WD17 4SB | Director | 06 August 1999 | Active |
| Church Farm, House, Dog Lane Ashampstead, Reading, United Kingdom, RG8 8RT | Director | 15 January 2009 | Active |
| The Tower House, Danesfield, Marlow, SL7 2EU | Director | 10 February 1994 | Active |
| 41 Azalea Close, St. Albans, AL2 1UA | Director | 10 February 2003 | Active |
| Caxton Hall, St. Peters Street, Caxton, Cambridge, United Kingdom, CB23 3PJ | Director | 05 February 2001 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 21 July 2011 | Active |
| Fawsey House 70 Clifton Road, Chesham Bois, Amersham, HP6 5PN | Director | 31 August 2009 | Active |
| Barmadel Gorefield Road, Leverington, Wisbech, England, PE13 5BB | Director | - | Active |
| 6 Avon Court, Hatch End, Pinner, HA5 4UU | Director | 10 February 1994 | Active |
| The Mansion House, Abbotts Inn, Andover, SP11 7AU | Director | 16 September 2008 | Active |
| 36 Exeter Road, London, NW2 4SB | Director | 11 April 2008 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE | Director | 02 March 2009 | Active |
| 20 Malvern Road, Maidenhead, SL6 7RH | Director | 06 August 1999 | Active |
| The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, PE12 6PN | Director | - | Active |
| 101 Gayton Road, Kings Lynn, PE30 4EW | Director | 10 February 1994 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 20 April 2012 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 23 May 2018 | Active |
| 353 Hills Road, Cambridge, CB2 2QT | Director | - | Active |
| 1 Ballyhannon Lane, Portadown, County Armagh, BT63 5YF | Director | 09 August 1999 | Active |
| The Orchards, Meadow Lane Houghton, Huntingdon, PE17 2BP | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 15 January 2009 | Active |
| Orchard House 29 Burwell Road, Reach, Cambridge, CB5 0JH | Director | 15 April 1993 | Active |
| Premier Foods (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-16 | Capital | Legacy. | Download |
| 2021-12-16 | Insolvency | Legacy. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Capital | Legacy. | Download |
| 2021-03-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-19 | Insolvency | Legacy. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-19 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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