This company is commonly known as Sv Cuisine Limited. The company was founded 11 years ago and was given the registration number 08524789. The firm's registered office is in HUNTINGDON. You can find them at Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | SV CUISINE LIMITED |
|---|---|---|
| Company Number | : | 08524789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2013 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Secretary | 28 February 2019 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 21 July 2023 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 21 July 2023 | Active |
| Winchester House, Deane Gate Avenue, Taunton, United Kingdom, TA1 2UH | Director | 10 May 2013 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 07 June 2021 | Active |
| Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH | Director | 25 July 2013 | Active |
| Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH | Director | 25 July 2013 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 06 January 2021 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 28 February 2019 | Active |
| Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 28 February 2019 | Active |
| Hilton Foods Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE |
| Nature of control | : |
|
| Mr Graham Keith Heffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, England, BH4 8DT |
| Nature of control | : |
|
| Mr Robert Paul Heffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, England, BH4 8DT |
| Nature of control | : |
|
| Mr Philip John Heffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, England, BH4 8DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Capital | Capital allotment shares. | Download |
| 2023-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-07 | Capital | Legacy. | Download |
| 2023-09-07 | Insolvency | Legacy. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-07-31 | 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 |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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