HILTON FOODS ASIA PACIFIC LIMITED
Non-Trading
General Information
NAME
HILTON FOODS ASIA PACIFIC LIMITED
COMPANY NUMBER
08298339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/2012
(12years old)
WEBSITE
www.hiltonfoodgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6YE
Telephone: 01480387214
TPS: Yes
2-8 Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON FOODS ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON FOODS ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FOODS ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/11/2012 - Present (12years) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
19/11/2012 - Present (12years) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD.COM LIMITED | Non-Trading | View Report |
| HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
| SEACHILL LIMITED | Non-Trading | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 02/08/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 05/10/2015 | Mattheus Johannes Bergman (917380253) has left the board |
| 23/11/2014 | New Annual Return filed |
| 29/08/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Philip John Heffer (902914459) Appointed |
| 30/11/2012 | Philip John Heffer (917380153) has left the board |
| 29/11/2012 | Nigel Richard Majewski (917379564) has left the board |
| 29/11/2012 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 22/11/2012 | HUNTSMOOR NOMINEES LIMITED (917373827) has left the board |
| 22/11/2012 | New Board Member Nigel Richard Majewski (917379564) Appointed |
| 22/11/2012 | New Company Secretary Neil Michael George (917379560) Appointed |
| 22/11/2012 | TAYLOR WESSING SECRETARIES LIMITED (917373828) has left the board |
| 22/11/2012 | HUNTSMOOR LIMITED (917373826) has left the board |
| 22/11/2012 | Richard Michael Bursby (917373829) has left the board |
| 22/11/2012 | Change in Reg. Office |
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