Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Oct 2023 |
MR01 |
Registration of charge 047700720015, created on 23 October 2023
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20 Oct 2023 |
AA |
Full accounts made up to 2 January 2023
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31 Jul 2023 |
AP01 |
Appointment of Steve Murrells as a director on 20 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Philip John Heffer as a director on 20 July 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Jules Karen Wade as a director on 2 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr Matthew Lee as a director on 7 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 3 January 2022
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21 Jul 2022 |
AP01 |
Appointment of Matthew Osborne as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022
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21 Mar 2022 |
PSC02 |
Notification of Hilton Foods Limited as a person with significant control on 28 October 2021
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21 Mar 2022 |
PSC07 |
Cessation of Argent Holdings Limited as a person with significant control on 28 October 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for Ms Penelope Jane Tomlinson on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mrs Jules Karen Wade on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Kevin Taylor on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Ms Zoe Yolande Elizabeth Davidson on 17 February 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of James Fallowfield-Smith as a director on 28 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of David John Gray as a director on 28 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Nigel Richard Majewski as a director on 28 October 2021
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05 Nov 2021 |
AP03 |
Appointment of Neil George as a secretary on 28 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Philip Heffer as a director on 28 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE on 5 November 2021
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