Hilton Foods Asia Pacific Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Miller, Robin Paul · Director appointed 2025-11-26
• Murrells, Steve · Director appointed 2023-07-20 resigned 2025-11-24
• Osborne, Matthew Richard · Director appointed 2022-07-21 resigned 2025-11-24
• George, Neil Michael · Secretary appointed 2012-11-19 resigned 2025-08-08
• Heffer, Philip John · Director appointed 2012-11-19 resigned 2023-07-20
• Majewski, Nigel Richard · Director appointed 2012-11-19 resigned 2022-07-21
• Watson, Robert Andrew · Director appointed 2012-11-19 resigned 2021-01-05
• Bergman, Mattheus Johannes · Director appointed 2012-11-19 resigned 2015-09-29
• Huntsmoor Nominees Limited · Corporate Director appointed 2012-11-19 resigned 2012-11-19
• Bursby, Richard Michael · Director appointed 2012-11-19 resigned 2012-11-19
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2012-11-19 resigned 2012-11-19
• Huntsmoor Limited · Corporate Director appointed 2012-11-19 resigned 2012-11-19

People with significant control (1)

• Hilton Foods Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-07 Legacy (paper) AGREEMENT2 Other
• 2026-03-21 Legacy (paper) GUARANTEE2 Other
• 2025-11-26 Appointment of director AP01 Officers
• 2025-11-26 Termination director company with name termination date TM01 Officers
• 2025-11-26 Appointment of director AP01 Officers
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Termination secretary company with name termination date TM02 Officers
• 2025-07-15 Full accounts (paper) AA Accounts
• 2024-09-24 Full accounts (paper) AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Full accounts (paper) AA Accounts
• 2023-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Appointment of director AP01 Officers
• 2023-07-31 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.