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Company Information for

HILTON FOOD GROUP PLC

2-8 INTERCHANGE LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE,
Company Registration Number
06165540
Public Limited Company
Active

Company Overview

About Hilton Food Group Plc
HILTON FOOD GROUP PLC was founded on 2007-03-16 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active". Hilton Food Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HILTON FOOD GROUP PLC
 
Legal Registered Office
2-8 INTERCHANGE LATHAM ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6YE
Other companies in PE29
 
Filing Information
Company Number 06165540
Company ID Number 06165540
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/06/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 15:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON FOOD GROUP PLC
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Companies with same name HILTON FOOD GROUP PLC
The following companies were found which have the same name as HILTON FOOD GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILTON FOOD GROUP (EUROPE) LIMITED ST GEORGE'S BUILDING 3RD FLOOR 37-41 HIGH STREET BELFAST BT1 2AB Active Company formed on the 2002-08-19
HILTON FOOD GROUP CHARITABLE FOUNDATION Active Company formed on the 2017-12-12

Company Officers of HILTON FOOD GROUP PLC

Current Directors
Officer Role Date Appointed
NEIL MICHAEL GEORGE
 Company Secretary 2007-11-01
CHRISTINE CROSS
 Director 2016-03-22
PHILIP JOHN HEFFER
 Director 2007-03-29
NIGEL RICHARD MAJEWSKI
 Director 2007-03-29
COLIN DEVERELL SMITH
 Director 2010-10-01
ROBERT ANDREW WATSON
 Director 2007-03-29
JOHN GRAHAM WORBY
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID NAISH
 Director 2007-03-29 2016-05-25
MATTHEUS JOHANNES BERGMAN
 Director 2007-03-29 2016-04-22
CHRISTOPHER ALAN MARSH
 Director 2007-03-29 2016-03-27
COLIN CHARLES PATTEN
 Director 2007-03-29 2012-05-16
GORDON CALEB SUMMERFIELD
 Director 2007-03-29 2010-03-15
NIGEL RICHARD MAJEWSKI
 Company Secretary 2007-03-29 2007-11-01
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2007-03-16 2007-03-29
HUNTSMOOR LIMITED
 Director 2007-03-16 2007-03-29
HUNTSMOOR NOMINEES LIMITED
 Director 2007-03-16 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MICHAEL GEORGE HILTON FOODS LIMITED Company Secretary 2007-11-01 CURRENT 1998-10-13 Active
NEIL MICHAEL GEORGE HILTON FOOD.COM LIMITED Company Secretary 2007-11-01 CURRENT 2000-03-07 Active
CHRISTINE CROSS THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Director 2016-11-01 CURRENT 2002-09-12 Active
CHRISTINE CROSS COCA-COLA EUROPACIFIC PARTNERS PLC Director 2016-05-28 CURRENT 2015-08-04 Active
CHRISTINE CROSS CHRISTINE CROSS LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
PHILIP JOHN HEFFER FOODS CONNECTED LTD Director 2017-05-12 CURRENT 2012-09-28 Active
PHILIP JOHN HEFFER HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PHILIP JOHN HEFFER SV CUISINE LIMITED Director 2013-07-25 CURRENT 2013-05-10 Active
PHILIP JOHN HEFFER HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
PHILIP JOHN HEFFER PJH DEVELOPMENTS LIMITED Director 2011-04-01 CURRENT 2011-04-01 Liquidation
PHILIP JOHN HEFFER HILTON FOOD GROUP (EUROPE) LIMITED Director 2003-02-25 CURRENT 2002-08-19 Active
PHILIP JOHN HEFFER HILTON FOOD.COM LIMITED Director 2000-06-22 CURRENT 2000-03-07 Active
PHILIP JOHN HEFFER HILTON MEATS HOLLAND LIMITED Director 1999-08-16 CURRENT 1999-07-03 Active
PHILIP JOHN HEFFER HILTON FOODS LIMITED Director 1999-05-24 CURRENT 1998-10-13 Active
PHILIP JOHN HEFFER HILTON FOODS UK LIMITED Director 1992-09-11 CURRENT 1992-09-11 Active
NIGEL RICHARD MAJEWSKI SEACHILL LIMITED Director 2017-11-20 CURRENT 1997-09-23 Active
NIGEL RICHARD MAJEWSKI COLDWATER SEAFOOD (UK) LIMITED Director 2017-11-20 CURRENT 1996-02-02 Active
NIGEL RICHARD MAJEWSKI ICELANDIC UK LIMITED Director 2017-11-20 CURRENT 1996-04-11 Active
NIGEL RICHARD MAJEWSKI SEACHILL UK LIMITED Director 2017-11-07 CURRENT 1950-04-20 Active
NIGEL RICHARD MAJEWSKI FOODS CONNECTED LTD Director 2017-05-12 CURRENT 2012-09-28 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD.COM LIMITED Director 2007-11-01 CURRENT 2000-03-07 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD GROUP (EUROPE) LIMITED Director 2007-08-03 CURRENT 2002-08-19 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS UK LIMITED Director 2007-08-03 CURRENT 1992-09-11 Active
NIGEL RICHARD MAJEWSKI HILTON MEATS HOLLAND LIMITED Director 2007-08-03 CURRENT 1999-07-03 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS LIMITED Director 2006-08-18 CURRENT 1998-10-13 Active
COLIN DEVERELL SMITH LXI PROPERTY HOLDINGS 1 LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
COLIN DEVERELL SMITH THE CHALLENGE NETWORK Director 2012-03-27 CURRENT 2009-03-12 Liquidation
ROBERT ANDREW WATSON FOODS CONNECTED LTD Director 2017-05-12 CURRENT 2012-09-28 Active
ROBERT ANDREW WATSON HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ROBERT ANDREW WATSON HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
ROBERT ANDREW WATSON HILTON FOOD GROUP (EUROPE) LIMITED Director 2002-10-24 CURRENT 2002-08-19 Active
ROBERT ANDREW WATSON HILTON FOOD.COM LIMITED Director 2000-06-22 CURRENT 2000-03-07 Active
ROBERT ANDREW WATSON HILTON MEATS HOLLAND LIMITED Director 1999-08-16 CURRENT 1999-07-03 Active
ROBERT ANDREW WATSON HILTON FOODS LIMITED Director 1999-05-24 CURRENT 1998-10-13 Active

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
2024-05-23Resolutions passed:<ul><li>Resolution on securities</ul>
2024-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution 20/05/2024</ul>
2024-03-28CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-0613/02/24 STATEMENT OF CAPITAL GBP 8970224.4
2023-12-13Second filing of director appointment of Ms Sarah Louise Perry
2023-12-06APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROSS
2023-12-06DIRECTOR APPOINTED MS SARAH LOUISE PARRY
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-07-0301/06/23 STATEMENT OF CAPITAL GBP 8960224.4
2023-07-03APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER
2023-07-03DIRECTOR APPOINTED STEVE MURRELLS
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-company business/dividends 23/05/2023</ul>
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-company business/dividends 23/05/2023<li>Resolution on securities</ul>
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-10-0313/09/22 STATEMENT OF CAPITAL GBP 8950224.4
2022-09-0130/08/22 STATEMENT OF CAPITAL GBP 8950069.3
2022-08-01SH0115/07/22 STATEMENT OF CAPITAL GBP 8938523.7
2022-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2022-06-01SH0120/05/22 STATEMENT OF CAPITAL GBP 8911493.2
2022-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 24/05/2022
2022-05-24AP01DIRECTOR APPOINTED MS PATRICIA MARIE DIMOND
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM WORBY
2022-05-18SH0128/04/22 STATEMENT OF CAPITAL GBP 8896605.9
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-0421/12/21 STATEMENT OF CAPITAL GBP 8893481.9
2022-01-04SH0121/12/21 STATEMENT OF CAPITAL GBP 8893481.9
2021-12-01SH0130/11/21 STATEMENT OF CAPITAL GBP 8234758.8
2021-11-17SH0126/10/21 STATEMENT OF CAPITAL GBP 8233504.5
2021-10-01SH0128/09/21 STATEMENT OF CAPITAL GBP 8216961.2
2021-09-01SH0131/08/21 STATEMENT OF CAPITAL GBP 8216733.9
2021-07-01SH0129/06/21 STATEMENT OF CAPITAL GBP 8214281.2
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-14RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsFinancial statements approved / remuneration report accepted / directors re-elected and auditors reappointed / dividend declared / authority to make mark...
2021-06-04SH0117/05/21 STATEMENT OF CAPITAL GBP 8195241.5
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-01SH0109/03/21 STATEMENT OF CAPITAL GBP 8194692
2021-02-01SH0112/01/21 STATEMENT OF CAPITAL GBP 8194358.3
2021-01-04SH0108/12/20 STATEMENT OF CAPITAL GBP 8193886.8
2020-12-01SH0124/11/20 STATEMENT OF CAPITAL GBP 8193350.2
2020-11-03SH0120/10/20 STATEMENT OF CAPITAL GBP 8192403.2
2020-10-01SH0129/09/20 STATEMENT OF CAPITAL GBP 8192048.4
2020-09-01SH0125/08/20 STATEMENT OF CAPITAL GBP 8191802.6
2020-08-03SH0121/07/20 STATEMENT OF CAPITAL GBP 8191020
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01SH0130/06/20 STATEMENT OF CAPITAL GBP 8190190.5
2020-05-27RES13Resolutions passed:Receive and adopt financial statements and directors remuneration report / director electionr / auditors reappointed and authorised / dividend declared / general meeting may be called on not less than 14 clear days' notice 21/05/2020...
2020-04-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600130407Y2020 ASIN: GB00B1V9NW54
2020-04-01AP01DIRECTOR APPOINTED MRS REBECCA ANN SHELLEY
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-20SH0110/03/20 STATEMENT OF CAPITAL GBP 8172602.2
2019-12-20SH0103/12/19 STATEMENT OF CAPITAL GBP 8172459.5
2019-11-01SH0129/10/19 STATEMENT OF CAPITAL GBP 8172246.4
2019-10-01SH0103/09/19 STATEMENT OF CAPITAL GBP 8171673.4
2019-09-30CH01Director's details changed for Mr Philip John Heffer on 2019-09-27
2019-09-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600124730Y2019 ASIN: GB00B1V9NW54
2019-09-02SH0127/08/19 STATEMENT OF CAPITAL GBP 8171603.1
2019-08-01SH0130/07/19 STATEMENT OF CAPITAL GBP 8171170.8
2019-07-19SH0125/06/19 STATEMENT OF CAPITAL GBP 8170301.3
2019-06-21SH0114/05/19 STATEMENT OF CAPITAL GBP 8160351.7
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business, long term incentive plan 21/05/2019
2019-03-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600119899Y2019 ASIN: GB00B1V9NW54
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-31SH0122/01/19 STATEMENT OF CAPITAL GBP 8160146
2018-12-03SH0127/11/18 STATEMENT OF CAPITAL GBP 8159759.1
2018-12-03PSC08Notification of a person with significant control statement
2018-11-01SH0108/10/18 STATEMENT OF CAPITAL GBP 8158656.3
2018-10-01SH0111/09/18 STATEMENT OF CAPITAL GBP 8158442.1
2018-08-28SH0128/08/18 STATEMENT OF CAPITAL GBP 8158227.9
2018-07-26SH0106/07/18 STATEMENT OF CAPITAL GBP 8157913.5
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED DR ANGUS JAMES PORTER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DEVERELL SMITH
2018-06-29SH0122/06/18 STATEMENT OF CAPITAL GBP 8156178
2018-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-04RES13COMPANY BUSINESS/DIVIDENDS/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 23/05/2018
2018-06-04RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesCompany business/dividends/short notice of general meetings other than an annual general meeting 23/05/2018...
2018-03-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600111236Y2018 ASIN: GB00B1V9NW54
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 8135046.4
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-20SH0113/02/18 STATEMENT OF CAPITAL GBP 8135046.4
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 8134846.6
2017-11-29SH0128/11/17 STATEMENT OF CAPITAL GBP 8134846.6
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 8134666.1
2017-11-07SH0107/11/17 STATEMENT OF CAPITAL GBP 8134666.1
2017-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 7399666.1
2017-10-19SH0110/10/17 STATEMENT OF CAPITAL GBP 7399666.1
2017-10-02SH0115/09/17 STATEMENT OF CAPITAL GBP 7399399.9
2017-09-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600104027Y2017 ASIN: GB00B1V9NW54
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 7399008.9
2017-07-20SH0123/06/17 STATEMENT OF CAPITAL GBP 7399008.9
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 7398915.1
2017-06-21SH0109/06/17 STATEMENT OF CAPITAL GBP 7398915.1
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-06-05RES13DIRECTOR APPOINTED/AUDITOR 24/05/2017
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-31SH0126/05/17 STATEMENT OF CAPITAL GBP 7398230.5
2017-05-08SH0105/05/17 STATEMENT OF CAPITAL GBP 7398072.3
2017-04-25SH0121/04/17 STATEMENT OF CAPITAL GBP 7378536.3
2017-03-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600099386Y2017 ASIN: GB00B1V9NW54
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, NO UPDATES
2017-02-01SH0123/01/17 STATEMENT OF CAPITAL GBP 7357293.1
2017-01-05SH0116/12/16 STATEMENT OF CAPITAL GBP 7355200.9
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 7355145.4
2016-09-21SH0121/09/16 STATEMENT OF CAPITAL GBP 7355145.4
2016-09-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600094064Y2016 ASIN: GB00B1V9NW54
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-06-01RES13COMPANY BUSINESS 25/05/2016
2016-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NAISH
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 7316960.6
2016-05-03SH0118/04/16 STATEMENT OF CAPITAL GBP 7316960.6
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEUS BERGMAN
2016-03-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600089036Y2016 ASIN: GB00B1V9NW54
2016-03-29AP01DIRECTOR APPOINTED MR JOHN GRAHAM WORBY
2016-03-29AP01DIRECTOR APPOINTED MRS CHRISTINE CROSS
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH
2016-03-21AR0120/03/16 NO MEMBER LIST
2016-03-09AAINTERIM ACCOUNTS MADE UP TO 16/02/16
2016-02-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600087534Y2016 ASIN: GB00B1V9NW54
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 7309761.3
2016-01-29SH0125/01/16 STATEMENT OF CAPITAL GBP 7309761.3
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 7286251.5
2015-11-20SH0111/11/15 STATEMENT OF CAPITAL GBP 7286251.5
2015-09-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600083381Y2015 ASIN: GB00B1V9NW54
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 7283867.1
2015-07-07SH0107/07/15 STATEMENT OF CAPITAL GBP 7283867.1
2015-05-21SH0118/05/15 STATEMENT OF CAPITAL GBP 7282987.1
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-15SH0111/05/15 STATEMENT OF CAPITAL GBP 7266735.9
2015-03-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600078530Y2015 ASIN: GB00B1V9NW54
2015-03-20AR0120/03/15 NO MEMBER LIST
2015-01-06SH0109/12/14 STATEMENT OF CAPITAL GBP 7258842.8
2014-09-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600073258Y2014 ASIN: GB00B1V9NW54
2014-07-15SH0114/07/14 STATEMENT OF CAPITAL GBP 7244301.8
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 7243709.6
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-21RES12VARYING SHARE RIGHTS AND NAMES
2014-05-02SH0128/04/14 STATEMENT OF CAPITAL GBP 7241519.3
2014-04-03SH0101/04/14 STATEMENT OF CAPITAL GBP 7241116.7
2014-04-01AR0120/03/14 NO MEMBER LIST
2014-03-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600068654Y2014 ASIN: GB00B1V9NW54
2014-01-14SH0106/01/14 STATEMENT OF CAPITAL GBP 7218625.3
2013-12-23SH0118/12/13 STATEMENT OF CAPITAL GBP 7215741
2013-12-09SH0105/12/13 STATEMENT OF CAPITAL GBP 7213966.7
2013-11-26SH0122/11/13 STATEMENT OF CAPITAL GBP 7212308.4
2013-11-06SH0106/11/13 STATEMENT OF CAPITAL GBP 7211477
2013-10-24SH0124/10/13 STATEMENT OF CAPITAL GBP 7211262.5
2013-10-11SH0110/10/13 STATEMENT OF CAPITAL GBP 7207556.1
2013-10-02SH0102/10/13 STATEMENT OF CAPITAL GBP 7194907.7
2013-09-23SH0123/09/13 STATEMENT OF CAPITAL GBP 7190030.9
2013-09-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600063366Y2013 ASIN: GB00B1V9NW54
2013-08-29SH0129/08/13 STATEMENT OF CAPITAL GBP 7167849.4
2013-08-08SH0108/08/13 STATEMENT OF CAPITAL GBP 7166805.9
2013-07-15SH0111/07/13 STATEMENT OF CAPITAL GBP 7156832.7
2013-06-18SH0118/06/13 STATEMENT OF CAPITAL GBP 7155381.4
2013-06-10SH0107/06/13 STATEMENT OF CAPITAL GBP 7139693.7
2013-06-03SH0103/06/13 STATEMENT OF CAPITAL GBP 7139183.3
2013-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
2013-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-21SH0121/05/13 STATEMENT OF CAPITAL GBP 7136314.3
2013-05-01SH0101/05/13 STATEMENT OF CAPITAL GBP 7124828.2
2013-04-19SH0119/04/13 STATEMENT OF CAPITAL GBP 7108443.1
2013-03-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600058805Y2013 ASIN: GB00B1V9NW54
2013-03-20AR0120/03/13 NO MEMBER LIST
2013-01-24SH0124/01/13 STATEMENT OF CAPITAL GBP 7107226.4
2013-01-15SH0115/01/13 STATEMENT OF CAPITAL GBP 7093439.1
2012-12-11SH0111/12/12 STATEMENT OF CAPITAL GBP 7086593.3
2012-08-29SH0122/08/12 STATEMENT OF CAPITAL GBP 7085633
2012-08-17SH0117/08/12 STATEMENT OF CAPITAL GBP 7082438.1
2012-07-26SH0125/07/12 STATEMENT OF CAPITAL GBP 7081871.7
2012-07-13SH0111/07/12 STATEMENT OF CAPITAL GBP 7081850
2012-07-05SH0102/07/12 STATEMENT OF CAPITAL GBP 7080357.4
2012-06-29SH0128/06/12 STATEMENT OF CAPITAL GBP 7078307.3
2012-06-21SH0119/06/12 STATEMENT OF CAPITAL GBP 7070761
2012-06-14RES13MARKET PURCHASES / COMPANY INFORMATION 16/05/2012
2012-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
2012-06-14SH0114/06/12 STATEMENT OF CAPITAL GBP 7044310.3
2012-05-30SH0128/05/12 STATEMENT OF CAPITAL GBP 7043763.3
2012-05-24SH0123/05/12 STATEMENT OF CAPITAL GBP 7037005
2012-05-18SH0110/05/12 STATEMENT OF CAPITAL GBP 7035401.5
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN
2012-04-19SH0117/04/12 STATEMENT OF CAPITAL GBP 7030249
2012-04-13SH0111/04/12 STATEMENT OF CAPITAL GBP 7029376.5
2012-04-02SH0102/04/12 STATEMENT OF CAPITAL GBP 7029115.3
2012-03-30SH0130/03/12 STATEMENT OF CAPITAL GBP 7023946.3
2012-03-21AR0120/03/12 NO MEMBER LIST
2011-12-05AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE
2011-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11
2011-06-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01RES13COMPANY BUSINESS 25/05/2011
2011-05-25AAINTERIM ACCOUNTS MADE UP TO 23/05/11
2011-03-17AR0116/03/11 FULL LIST
2010-11-23AAINTERIM ACCOUNTS MADE UP TO 19/11/10
2010-10-01AP01DIRECTOR APPOINTED MR COLIN DEVERELL SMITH
2010-06-14AAINTERIM ACCOUNTS MADE UP TO 21/05/10
2010-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10
2010-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-26AR0116/03/10 FULL LIST
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SUMMERFIELD
2010-03-05AAINTERIM ACCOUNTS MADE UP TO 02/03/10
2009-12-04AAINTERIM ACCOUNTS MADE UP TO 20/11/09
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSH / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WATSON / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CALEB SUMMERFIELD / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES PATTEN / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES DAVID NAISH / 01/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HEFFER / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD MAJEWSKI / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEUS JOHANNES BERGMAN / 01/10/2009
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-02AAINTERIM ACCOUNTS MADE UP TO 29/06/09
2009-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-12RES13SECTION 166 ACTO TO MAKE MARKET PURCHASES 28/05/2009
2009-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-20363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-19288cSECRETARY'S CHANGE OF PARTICULARS / NEIL GEORGE / 22/08/2008
2009-01-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-06-17RES01ADOPT ARTICLES 09/06/2008
2008-06-17RES13ADOPT ACCTS, DECLARE DIVIDEND, APPOINT OFFICERS, RE APPOINT AUDITORS. SCHEME, 09/06/2008
2008-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-01363sRETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-09-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-20122S-DIV 30/03/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HILTON FOOD GROUP PLC 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 HILTON FOOD GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-13 Satisfied ULSTER BANK IRELAND LIMITED AND ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of HILTON FOOD GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON FOOD GROUP PLC
Trademarks

Trademark applications by HILTON FOOD GROUP PLC

HILTON FOOD GROUP PLC is the Original registrant for the trademark SEACHILL ™ (79227687) through the USPTO on the 2017-11-30
The color(s) green, blue, and black is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for HILTON FOOD GROUP PLC. 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 (70100 - Activities of head offices) as HILTON FOOD GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON FOOD GROUP PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON FOOD GROUP PLC 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 HILTON FOOD GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name HFG
Listed Since 17-May-07
Market Sector Food Producers
Market Sub Sector Food Products
Market Capitalisation £375.785M
Shares Issues 70,437,633.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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    Other companies at postcode PE29 6YE