Hilton Food Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Osborne, Matthew Richard · Director appointed 2022-07-14
• Hounsome, Peter David · Director appointed 2015-07-09
• Lee, Matthew · Director appointed 2021-01-06 resigned 2026-04-30
• Murrells, Steve · Director appointed 2023-07-21 resigned 2025-11-24
• George, Neil Michael · Secretary appointed 2015-07-09 resigned 2025-08-08
• Heffer, Graham Keith · Director appointed 2015-07-09 resigned 2024-10-25
• Heffer, Robert Paul · Director appointed 2015-07-09 resigned 2024-10-25
• Robinson, Michael John Thomas · Director appointed 2022-08-22 resigned 2024-01-05
• Heffer, Philip John · Director appointed 2015-07-09 resigned 2023-07-21
• Majewski, Nigel Richard · Director appointed 2015-07-09 resigned 2022-07-14
• Mcmyler, Frank · Director appointed 2018-08-01 resigned 2020-07-28
• Watson, Robert Andrew · Director appointed 2015-07-09 resigned 2018-08-01
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2015-07-09 resigned 2015-07-09
• Huntsmoor Nominees Limited · Corporate Director appointed 2015-07-09 resigned 2015-07-09
• Bursby, Richard Michael · Director appointed 2015-07-09 resigned 2015-07-09
• Huntsmoor Limited · Corporate Director appointed 2015-07-09 resigned 2015-07-09

People with significant control (2)

• Hfr Food Solutions Limited Ceased 2016-07-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Hilton Foods Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-08-12 Termination secretary company with name termination date TM02 Officers
• 2025-08-08 Full accounts (paper) AA Accounts
• 2025-02-11 Change to a person with significant control PSC05 PSC
• 2025-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-09-24 Full accounts (paper) AA Accounts
• 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Full accounts (paper) AA Accounts
• 2024-01-11 Termination director company with name termination date TM01 Officers
• 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.