Active
Company Information for HILTON FOODS ASIA PACIFIC LIMITED
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE,
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Company Registration Number
08298339
Private Limited Company
Active |
Company Name | |
---|---|
HILTON FOODS ASIA PACIFIC LIMITED | |
Legal Registered Office | |
2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6YE Other companies in PE29 | |
Company Number | 08298339 | |
---|---|---|
Company ID Number | 08298339 | |
Date formed | 2012-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MICHAEL GEORGE |
||
PHILIP JOHN HEFFER |
||
NIGEL RICHARD MAJEWSKI |
||
ROBERT ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEUS JOHANNES BERGMAN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
SV CUISINE LIMITED | Director | 2013-07-25 | CURRENT | 2013-05-10 | Active | |
PJH DEVELOPMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Liquidation | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2003-02-25 | CURRENT | 2002-08-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2000-06-22 | CURRENT | 2000-03-07 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-03 | Active | |
HILTON FOODS LIMITED | Director | 1999-05-24 | CURRENT | 1998-10-13 | Active | |
HILTON FOODS UK LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-11 | Active | |
SEACHILL LIMITED | Director | 2017-11-20 | CURRENT | 1997-09-23 | Active | |
COLDWATER SEAFOOD (UK) LIMITED | Director | 2017-11-20 | CURRENT | 1996-02-02 | Active | |
ICELANDIC UK LIMITED | Director | 2017-11-20 | CURRENT | 1996-04-11 | Active | |
SEACHILL UK LIMITED | Director | 2017-11-07 | CURRENT | 1950-04-20 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOOD.COM LIMITED | Director | 2007-11-01 | CURRENT | 2000-03-07 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2007-08-03 | CURRENT | 2002-08-19 | Active | |
HILTON FOODS UK LIMITED | Director | 2007-08-03 | CURRENT | 1992-09-11 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 2007-08-03 | CURRENT | 1999-07-03 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOODS LIMITED | Director | 2006-08-18 | CURRENT | 1998-10-13 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2002-10-24 | CURRENT | 2002-08-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2000-06-22 | CURRENT | 2000-03-07 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-03 | Active | |
HILTON FOODS LIMITED | Director | 1999-05-24 | CURRENT | 1998-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER | ||
DIRECTOR APPOINTED STEVE MURRELLS | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD MAJEWSKI | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATSON | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CH01 | Director's details changed for Mr Philip John Heffer on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEUS JOHANNES BERGMAN | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM 2-8 the Interchange Latham Road Huntingdon Cambridheshire PE29 6YE United Kingdom | |
AP01 | DIRECTOR APPOINTED MATTHEUS JOHANNES BERGMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW WATSON | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN HEFFER | |
AP01 | DIRECTOR APPOINTED NIGEL RICHARD MAJEWSKI | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM 5 New Street Square London EC4A 3TW United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP03 | SECRETARY APPOINTED NEIL MICHAEL GEORGE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILTON FOODS ASIA PACIFIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |