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HILTON FOOD GROUP PLC

Company number 06165540

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 8,982,740.7	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 8,982,740.7 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	TM01	Termination of appointment of Robert Andrew Watson as a director on 31 December 2024	View PDF Termination of appointment of Robert Andrew Watson as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Mark Allen as a director on 1 October 2024	View PDF Appointment of Mr Mark Allen as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 8,970,240.7	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 8,970,240.7 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 200 pages (200 pages)
23 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 20/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 20/05/2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 8,970,224.4	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 8,970,224.4 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RP04AP01	Second filing for the appointment of Ms Sarah Louise Perry as a director	View PDF Second filing for the appointment of Ms Sarah Louise Perry as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Ms Sarah Louise Parry as a director on 4 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2023.	View PDF Appointment of Ms Sarah Louise Parry as a director on 4 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2023. - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Christine Cross as a director on 4 December 2023	View PDF Termination of appointment of Christine Cross as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 184 pages (184 pages)
03 Jul 2023	AP01	Appointment of Steve Murrells as a director on 3 July 2023	View PDF Appointment of Steve Murrells as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Philip John Heffer as a director on 3 July 2023	View PDF Termination of appointment of Philip John Heffer as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 8,960,224.4	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 8,960,224.4 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business/dividends 23/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business/dividends 23/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 8,950,224.4	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 8,950,224.4 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 8,950,069.3	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 8,950,069.3 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 8,938,523.7	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 8,938,523.7 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 2 January 2022	View PDF Group of companies' accounts made up to 2 January 2022 - link opens in a new window - 160 pages (160 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 8,911,493.2	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 8,911,493.2 - link opens in a new window - 3 pages (3 pages)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/05/2022 - link opens in a new window - 3 pages (3 pages)

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HILTON FOOD GROUP PLC

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