HILTON FOOD GROUP PLC

Key Data

Status

Active

Company No.

06165540

Incorporation date

16/03/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2022)

24/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Samy Rene Zekhout as a director on 2026-01-07

View PDF (1 pages)

25/11/2025

Termination of appointment of Steve Murrells as a director on 2025-11-24

View PDF (1 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

14/10/2025

Memorandum and Articles of Association

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02/09/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

01/09/2025

Termination of appointment of Matthew Richard Osborne as a secretary on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Robin Paul Miller as a secretary on 2025-09-01

View PDF (2 pages)

13/08/2025

Termination of appointment of Neil Michael George as a secretary on 2025-08-08

View PDF (1 pages)

13/08/2025

Appointment of Mr Matthew Richard Osborne as a secretary on 2025-08-08

View PDF (2 pages)

02/06/2025

Termination of appointment of Sarah Louise Perry as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 2025-06-01

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02/06/2025

Appointment of Mr Samy Rene Zekhout as a director on 2025-06-01

View PDF (2 pages)

28/05/2025

Resolutions

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27/05/2025

Group of companies' accounts made up to 2024-12-29

View PDF (192 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (3 pages)

02/01/2025

Termination of appointment of Robert Andrew Watson as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-17

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02/10/2024

Appointment of Mr Mark Allen as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Interim accounts made up to 2024-06-30

View PDF (8 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (200 pages)

23/05/2024

Resolutions

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

13/12/2023

Second filing for the appointment of Ms Sarah Louise Perry as a director

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06/12/2023

Termination of appointment of Christine Cross as a director on 2023-12-04

View PDF (1 pages)

06/12/2023

Appointment of Ms Sarah Louise Parry as a director on 2023-12-04

View PDF (3 pages)

13/09/2023

Group of companies' accounts made up to 2023-01-01

View PDF (184 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

03/07/2023

Termination of appointment of Philip John Heffer as a director on 2023-07-03

View PDF (1 pages)

03/07/2023

Appointment of Steve Murrells as a director on 2023-07-03

View PDF (2 pages)

08/06/2023

Resolutions

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

20/03/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HILTON FOOD GROUP PLC

HILTON FOOD GROUP PLC is an(a) Active company incorporated on 16/03/2007 with the registered office located at 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON FOOD GROUP PLC?

HILTON FOOD GROUP PLC is currently Active. It was registered on 16/03/2007 .

Where is HILTON FOOD GROUP PLC located?

HILTON FOOD GROUP PLC is registered at 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire PE29 6YE.

What does HILTON FOOD GROUP PLC do?

HILTON FOOD GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HILTON FOOD GROUP PLC?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-20 with no updates.