HILTON FOOD GROUP PLC
ActiveCompany no. 06165540 · Public limited company · Incorporated 16 Mar 2007
Company no. 06165540 · Public limited company · Incorporated 16 Mar 2007
Original documents filed with Companies House · 289 filings
2 Nov 2026
Capital
Statement of capital following an allotment of shares on 20 Oct 2026
PDF · 3 pages
9 Sep 2026
Officers
Appointment of Mrs Gwyneth Victoria Burr as a director on 3 Sep 2026
PDF · 2 pages
8 Sep 2026
Officers
Termination of appointment of Rebecca Ann Shelley as a director on 3 Sep 2026
PDF · 1 page
7 Jul 2026
Officers
Appointment of Mr Mark Sydney Clare as a director on 1 Jul 2026
PDF · 2 pages
24 Mar 2026
Confirmation
Confirmation statement made on 20 Mar 2026 with no updates
PDF · 3 pages
9 Jan 2026
Officers
Termination of appointment of Samy Rene Zekhout as a director on 7 Jan 2026
PDF · 1 page
25 Nov 2025
Officers
Termination of appointment of Steve Murrells as a director on 24 Nov 2025
PDF · 1 page
4 Nov 2025
Capital
Statement of capital following an allotment of shares on 28 Oct 2025
PDF · 3 pages
14 Oct 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 58 pages
Showing 1–25 of 289 filings. Documents open on Companies House in a new tab.
2 Sep 2025
Capital
Statement of capital following an allotment of shares on 7 Aug 2025
PDF · 3 pages
1 Sep 2025
Officers
Appointment of Robin Paul Miller as a secretary on 1 Sep 2025
PDF · 2 pages
1 Sep 2025
Officers
Termination of appointment of Matthew Richard Osborne as a secretary on 1 Sep 2025
PDF · 1 page
13 Aug 2025
Officers
Appointment of Mr Matthew Richard Osborne as a secretary on 8 Aug 2025
PDF · 2 pages
13 Aug 2025
Officers
Termination of appointment of Neil Michael George as a secretary on 8 Aug 2025
PDF · 1 page
2 Jun 2025
Officers
Appointment of Mr Samy Rene Zekhout as a director on 1 Jun 2025
PDF · 2 pages
2 Jun 2025
Officers
Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 Jun 2025
PDF · 2 pages
2 Jun 2025
Officers
Termination of appointment of Sarah Louise Perry as a director on 31 May 2025
PDF · 1 page
27 May 2025
Accounts
Group of companies' accounts made up to 29 Dec 2024
Filed on paper · 192 pages
2 May 2025
Capital
Statement of capital following an allotment of shares on 25 Apr 2025
PDF · 3 pages
2 Apr 2025
Confirmation
Confirmation statement made on 20 Mar 2025 with no updates
PDF · 3 pages
4 Feb 2025
Capital
Statement of capital following an allotment of shares on 14 Jan 2025
PDF · 3 pages
2 Jan 2025
Capital
Statement of capital following an allotment of shares on 17 Dec 2024
PDF · 3 pages