Company Information for

HILTON FOODS ASIA PACIFIC LIMITED

2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE,

Company Registration Number

08298339

Private Limited Company

Active

About Hilton Foods Asia Pacific Ltd

HILTON FOODS ASIA PACIFIC LIMITED was founded on 2012-11-19 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Hilton Foods Asia Pacific Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HILTON FOODS ASIA PACIFIC LIMITED
Legal Registered Office
2-8 THE INTERCHANGE
LATHAM ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6YE
Other companies in PE29

Filing Information

Company Number08298339
Date formed2012-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 07:28:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Michael George Company Secretary 2012-11-19
Philip John Heffer Director COMPANY DIRECTOR 2012-11-19 UNITED KINGDOM
Nigel Richard Majewski Director FINANCE DIRECTOR 2012-11-19 ENGLAND
Robert Andrew Watson Director CHIEF EXECUTIVE OFFICER 2012-11-19 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mattheus Johannes Bergman Director 2012-11-19 2015-09-29
Taylor Wessing Secretaries Limited Company Secretary 2012-11-19 2012-11-19
Richard Michael Bursby Director 2012-11-19 2012-11-19
Huntsmoor Limited Director 2012-11-19 2012-11-19
Huntsmoor Nominees Limited Director 2012-11-19 2012-11-19

Related Directorships for Philip John Heffer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Heffer FOODS CONNECTED LTDDirector 2017-05-12 CURRENT 2012-09-28 Active
Philip John Heffer HILTON FOOD SOLUTIONS LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Philip John Heffer SV CUISINE LIMITEDDirector 2013-07-25 CURRENT 2013-05-10 Active
Philip John Heffer PJH DEVELOPMENTS LIMITEDDirector 2011-04-01 CURRENT 2011-04-01 Liquidation
Philip John Heffer HILTON FOOD GROUP PLCDirector 2007-03-29 CURRENT 2007-03-16 Active
Philip John Heffer HILTON FOOD GROUP (EUROPE) LIMITEDDirector 2003-02-25 CURRENT 2002-08-19 Active
Philip John Heffer HILTON FOOD.COM LIMITEDDirector 2000-06-22 CURRENT 2000-03-07 Active
Philip John Heffer HILTON MEATS HOLLAND LIMITEDDirector 1999-08-16 CURRENT 1999-07-03 Active
Philip John Heffer HILTON FOODS LIMITEDDirector 1999-05-24 CURRENT 1998-10-13 Active
Philip John Heffer HILTON FOODS UK LIMITEDDirector 1992-09-11 CURRENT 1992-09-11 Active

Related Directorships for Nigel Richard Majewski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Richard Majewski SEACHILL LIMITEDDirector 2017-11-20 CURRENT 1997-09-23 Active
Nigel Richard Majewski COLDWATER SEAFOOD (UK) LIMITEDDirector 2017-11-20 CURRENT 1996-02-02 Active
Nigel Richard Majewski ICELANDIC UK LIMITEDDirector 2017-11-20 CURRENT 1996-04-11 Active
Nigel Richard Majewski SEACHILL UK LIMITEDDirector 2017-11-07 CURRENT 1950-04-20 Active
Nigel Richard Majewski FOODS CONNECTED LTDDirector 2017-05-12 CURRENT 2012-09-28 Active
Nigel Richard Majewski HILTON FOOD SOLUTIONS LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Nigel Richard Majewski HILTON FOOD.COM LIMITEDDirector 2007-11-01 CURRENT 2000-03-07 Active
Nigel Richard Majewski HILTON FOOD GROUP (EUROPE) LIMITEDDirector 2007-08-03 CURRENT 2002-08-19 Active
Nigel Richard Majewski HILTON FOODS UK LIMITEDDirector 2007-08-03 CURRENT 1992-09-11 Active
Nigel Richard Majewski HILTON MEATS HOLLAND LIMITEDDirector 2007-08-03 CURRENT 1999-07-03 Active
Nigel Richard Majewski HILTON FOOD GROUP PLCDirector 2007-03-29 CURRENT 2007-03-16 Active
Nigel Richard Majewski HILTON FOODS LIMITEDDirector 2006-08-18 CURRENT 1998-10-13 Active

Related Directorships for Robert Andrew Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Watson FOODS CONNECTED LTDDirector 2017-05-12 CURRENT 2012-09-28 Active
Robert Andrew Watson HILTON FOOD SOLUTIONS LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Robert Andrew Watson HILTON FOOD GROUP PLCDirector 2007-03-29 CURRENT 2007-03-16 Active
Robert Andrew Watson HILTON FOOD GROUP (EUROPE) LIMITEDDirector 2002-10-24 CURRENT 2002-08-19 Active
Robert Andrew Watson HILTON FOOD.COM LIMITEDDirector 2000-06-22 CURRENT 2000-03-07 Active
Robert Andrew Watson HILTON MEATS HOLLAND LIMITEDDirector 1999-08-16 CURRENT 1999-07-03 Active
Robert Andrew Watson HILTON FOODS LIMITEDDirector 1999-05-24 CURRENT 1998-10-13 Active