Hp Foods Limited

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hp foods limited
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Large Enterprise

Hp Foods Limited

02251694•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG
WebsiteEmail

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Incorporated

05/05/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

46380

Risk

very low risk

Company Overview

Registration, classification & business activity

Hp Foods Limited (02251694) is a private limited with share capital incorporated on 05/05/1988 (37 years old) and registered in london, SE19SG. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Null

Private Limited With Share Capital
SIC: 46380
Large Enterprise
Incorporated 05/05/1988
SE19SG

Financial Overview

Total Assets

£1.85B

Liabilities

£1.17B

Net Assets

£672.40M

Est. Turnover

£240.72M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
adam rathbone
director
H
humbert kam hung cheung
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts28/12/2024

Trading Addresses

Hayes Park, Hayes, Middlesex, UB48AL
Pulvertoft Lane, Boston, Lincolnshire, PE218TB
Unit Svl03, Water Circus, Greenhithe, Kent, DA99SG
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

info@amoy.co.uk
amoy.co.uk
The Shard, 32 London Bridge Street, London, SE19SG