HILTON FOOD SOLUTIONS LIMITED

HILTON FOOD SOLUTIONS LIMITED is an active private limited company, incorporated on 9 July 2015. The nature of the business includes Wholesale of meat and meat products and one other classification. The company's registered office is on Latham Road, Huntingdon. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. HILTON FOOD SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09678380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12-8 THE INTERCHANGE
Address Line 2LATHAM ROAD
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodePE29 6YE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date06/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:
HILTON FOOD SOLUTIONS LIMITED

Directors

(The company's officers)
MR GRAHAM KEITH HEFFER
(~56 year old British national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2015
MR ROBERT PAUL HEFFER
(~55 year old British national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2015
MR PETER DAVID HOUNSOME
(~53 year old British national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2015
MR MATTHEW LEE
(~48 year old British national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2021
STEVE MURRELLS
(~58 year old British national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2023
MR MATTHEW RICHARD OSBORNE
(~45 year old British national)
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2022
NEIL MICHAEL GEORGE
2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE, UNITED KINGDOM
  • Current Secretary
Appointed on 09/07/2015

Connections

(Shared officers)
  • MR MATTHEW LEE
28 BALDWIN STREET MANAGEMENT SERVICES LIMITED
  • MR GRAHAM KEITH HEFFER
AGITO GLOBAL LIMITED
  • MR MATTHEW RICHARD OSBORNE
  • MR MATTHEW LEE
  • MR MATTHEW RICHARD OSBORNE
BELFIELD HOMES (AMPFIELD) LIMITED
  • MR GRAHAM KEITH HEFFER
  • MR GRAHAM KEITH HEFFER
  • MR GRAHAM KEITH HEFFER
  • MR GRAHAM KEITH HEFFER
  • MR MATTHEW RICHARD OSBORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HILTON FOOD SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE29 6YE.

Map of HILTON FOOD SOLUTIONS LIMITED at local scale
Map of HILTON FOOD SOLUTIONS LIMITED at local scale
Map of HILTON FOOD SOLUTIONS LIMITED at district scale
Map of HILTON FOOD SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE29 6YE

Other companies with registered offices in PE29 6YE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)