HILTON FOOD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Neil Michael George as a secretary on 2025-08-08 |
| 08/08/258 August 2025 New | Full accounts made up to 2024-12-29 |
| 11/02/2511 February 2025 | Change of details for Hilton Foods Limited as a person with significant control on 2024-10-25 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 18/12/2418 December 2024 | Termination of appointment of Graham Keith Heffer as a director on 2024-10-25 |
| 18/12/2418 December 2024 | Termination of appointment of Robert Paul Heffer as a director on 2024-10-25 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/01/2430 January 2024 | Full accounts made up to 2023-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Michael John Thomas Robinson as a director on 2024-01-05 |
| 31/07/2331 July 2023 | Termination of appointment of Philip John Heffer as a director on 2023-07-21 |
| 31/07/2331 July 2023 | Appointment of Steve Murrells as a director on 2023-07-21 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-01-01 |
| 03/10/213 October 2021 | Full accounts made up to 2021-01-02 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCMYLER |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HEFFER / 27/09/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR FRANK MCMYLER |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | CESSATION OF HFR FOOD SOLUTIONS LIMITED AS A PSC |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR PETER DAVID HOUNSOME |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED NIGEL RICHARD MAJEWSKI |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR GRAHAM KEITH HEFFER |
| 10/07/1510 July 2015 | SECRETARY APPOINTED NEIL MICHAEL GEORGE |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ROBERT PAUL HEFFER |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED PHILIP JOHN HEFFER |
| 10/07/1510 July 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ROBERT ANDREW WATSON |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 09/07/159 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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