Hilton Food Group Plc
Company Profile
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Large EnterpriseHilton Food Group Plc
06165540•Public Limited With Share Capital
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE296YE
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Incorporated
16/03/2007
Company Age
19 years
Directors
9
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hilton Food Group Plc (06165540) is a public limited with share capital incorporated on 16/03/2007 (19 years old) and registered in cambridgeshire, PE296YE. The company operates under SIC code 70100 - activities of head offices.
Hilton food group plc is a leading specialist meat-packing business supplying major international food retailers, tesco, ahold, albert heijn, ica, rimi and coop danmark from state of the art facilities located in the uk, ireland, the netherlands, sweden, poland and denmark. in 2013 we announced a jo...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/03/2007
PE296YE
Financial Overview
Total Assets
£253.88M
Liabilities
£2.0K
Net Assets
£253.87M
Cash
£415.0K
Key Metrics
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Resolution
Category:Resolution
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Resolution
Category:Resolution
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Resolution
Category:Resolution
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Resolution
Category:Resolution
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Resolution
Category:Resolution
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts29/12/2024
Trading Addresses
2-8 Interchange Latham Road, Huntingdon, Cambs, PE296YERegistered
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