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Home > England & Wales Companies > HILLFOX PRODUCE LIMITED
Company Information for

HILLFOX PRODUCE LIMITED

10a Abbey Lane Court, Abbey Lane, Evesham, WORCESTERSHIRE, WR11 4BY,
Company Registration Number
02464267
Private Limited Company
Active

Company Overview

About Hillfox Produce Ltd
HILLFOX PRODUCE LIMITED was founded on 1990-01-26 and has its registered office in Evesham. The organisation's status is listed as "Active". Hillfox Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLFOX PRODUCE LIMITED
 
Legal Registered Office
10a Abbey Lane Court
Abbey Lane
Evesham
WORCESTERSHIRE
WR11 4BY
Other companies in WR11
 
Telephone01386833993
 
Filing Information
Company Number 02464267
Company ID Number 02464267
Date formed 1990-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589194578  
Last Datalog update: 2024-05-16 16:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLFOX PRODUCE LIMITED
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Company Officers of HILLFOX PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ELISABETH COOK
 Company Secretary 1998-01-01
JAMES WILLIAM JONES
 Director 1996-12-09
JANE LUCINDA JONES
 Director 2007-01-01
CLAIRE RACHEL PARRISS
 Director 2007-01-01
DAVID GEOFFREY BERNARD PARRISS
 Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MAVIS RITCHIE
 Company Secretary 1993-11-01 1997-12-31
DEBORAH GLYNIS PARRISS
 Director 1992-01-26 1996-09-12
DAVID PARRISS
 Company Secretary 1992-01-26 1993-11-01
PHILIP CAMPAGNA
 Director 1992-01-26 1993-11-01
SALVATORE CAMPAGNA
 Director 1992-01-26 1993-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JONES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR JANE LUCINDA JONES
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JONES
2022-05-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-30PSC04Change of details for Mr David Geoffrey Bernard Parriss as a person with significant control on 2016-04-06
2020-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RACHEL PARRISS
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-25PSC04Change of details for Mr David Geoffrey Bernard Parriss as a person with significant control on 2016-04-06
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-27AR0126/01/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-19AR0126/01/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AD03Register(s) moved to registered inspection location
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-06AD04Register(s) moved to registered office address
2013-11-13RES13DELTE NOM CAP 07/11/2013
2013-11-13RES01ADOPT ARTICLES 13/11/13
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BERNARD PARRISS / 27/11/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RACHEL PARRISS / 27/11/2012
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0126/01/11 ANNUAL RETURN FULL LIST
2010-05-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0126/01/10 FULL LIST
2010-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BERNARD PARRISS / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RACHEL PARRISS / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCINDA JONES / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM JONES / 01/10/2009
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELISABETH COOK / 01/10/2009
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 10A ABBEY COURT ABBEY LANE EVESHAM WORCS WR11 4BY
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BIRMINGHAM ROAD BLACKMINSTER NR EVESHAM WORCESTER WR11 7TW
2009-02-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-20123NC INC ALREADY ADJUSTED 01/01/06
2006-02-20RES04£ NC 6000/7000
2006-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-16363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/03
2003-02-07363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-08-20225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-30363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-1888(2)RAD 01/10/01--------- £ SI 200@1=200 £ IC 100/300
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-14363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-01363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-25363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1998-02-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to HILLFOX PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLFOX PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-08 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-03-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 334,872
Creditors Due Within One Year 2012-12-31 £ 348,162
Creditors Due Within One Year 2012-12-31 £ 348,162
Creditors Due Within One Year 2011-12-31 £ 281,471
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0
Provisions For Liabilities Charges 2011-12-31 £ 1,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLFOX PRODUCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 31,069
Cash Bank In Hand 2012-12-31 £ 21,724
Cash Bank In Hand 2012-12-31 £ 21,724
Cash Bank In Hand 2011-12-31 £ 26,196
Current Assets 2013-12-31 £ 381,296
Current Assets 2012-12-31 £ 404,370
Current Assets 2012-12-31 £ 404,370
Current Assets 2011-12-31 £ 332,106
Debtors 2013-12-31 £ 348,999
Debtors 2012-12-31 £ 378,887
Debtors 2012-12-31 £ 378,887
Debtors 2011-12-31 £ 302,972
Shareholder Funds 2013-12-31 £ 49,146
Shareholder Funds 2012-12-31 £ 59,260
Shareholder Funds 2012-12-31 £ 59,260
Shareholder Funds 2011-12-31 £ 54,831
Stocks Inventory 2013-12-31 £ 1,228
Stocks Inventory 2012-12-31 £ 3,759
Stocks Inventory 2012-12-31 £ 3,759
Stocks Inventory 2011-12-31 £ 2,938
Tangible Fixed Assets 2013-12-31 £ 3,403
Tangible Fixed Assets 2012-12-31 £ 3,815
Tangible Fixed Assets 2012-12-31 £ 3,815
Tangible Fixed Assets 2011-12-31 £ 5,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLFOX PRODUCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HILLFOX PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLFOX PRODUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as HILLFOX PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLFOX PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HILLFOX PRODUCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0007081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2018-11-0007081000Fresh or chilled peas "Pisum sativum", shelled or unshelled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLFOX PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLFOX PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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