• UK
  • HILTON FOOD SOLUTIONS LIMITED - 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom

Company Information

Company registration number
09678380
Company Status
LIVE
Country
United Kingdom
Registered Address
2-8 The Interchange
Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
United Kingdom
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom UK

Management

Managing Directors
HEFFER, Graham Keith
HEFFER, Philip John
HEFFER, Robert Paul
HOUNSOME, Peter David
MAJEWSKI, Nigel Richard
Company secretaries
GEORGE, Neil Michael

Company Details

Type of Business
ltd
Incorporated
2015-07-09
Age Of Company
2015-07-09 8 years
SIC/NACE
46320

Ownership

Beneficial Owners
-
Hilton Foods Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-29
Last Return Made Up To:
2017-07-08
Annual Return
Due Date: 2021-07-22
Last Date: 2020-07-08

HILTON FOOD SOLUTIONS LIMITED Company Description

HILTON FOOD SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09678380. Its current trading status is "live". It was registered 2015-07-09. It has declared SIC or NACE codes as "46320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-29. The latest annual return was filed up to 2017-07-08.It can be contacted at 2-8 The Interchange .
More information

Get HILTON FOOD SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hilton Food Solutions Limited - 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom

2015-07-09 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • change-person-director-company-with-change-date (2019-09-30) - CH01

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-10) - PSC07

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  • accounts-with-accounts-type-full (2017-04-12) - AA

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • change-account-reference-date-company-current-extended (2015-07-10) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-07-10) - AP03

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-10) - TM02

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  • incorporation-company (2015-07-09) - NEWINC

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