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Hilton Food Group Plc

Hilton Food Group Plc is an active company incorporated on 16 March 2007 with the registered office located in Huntingdon, Cambridgeshire. Hilton Food Group Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06165540
Public limited company
Age
18 years
Incorporated 16 March 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
2-8 Interchange Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01480387214
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1959
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Foods Limited
Neil Michael George, Matthew Richard Osborne, and 1 more are mutual people.
Active
Seachill UK Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Fairfax Meadow Europe Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Foods Asia Pacific Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Food Solutions Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Foods UK Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Meats Holland Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Food.Com Limited
Neil Michael George and Matthew Richard Osborne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£111.9M
Decreased by £14.82M (-12%)
Turnover
£3.99B
Decreased by £1.25M (-0%)
Employees
7K
Increased by 419 (+6%)
Total Assets
£1.24B
Decreased by £52.85M (-4%)
Total Liabilities
-£929.8M
Decreased by £49.14M (-5%)
Net Assets
£306.6M
Decreased by £3.71M (-1%)
Debt Ratio (%)
75%
Decreased by 0.73% (-1%)
Latest Activity
Robin Paul Miller Appointed
1 Month Ago on 1 Sep 2025
Matthew Richard Osborne Resigned
1 Month Ago on 1 Sep 2025
Mr Matthew Richard Osborne Appointed
2 Months Ago on 8 Aug 2025
Neil Michael George Resigned
2 Months Ago on 8 Aug 2025
Mr Samy Rene Zekhout Appointed
4 Months Ago on 1 Jun 2025
Mrs Bindi Jayantilal Jivraj Foyle Appointed
4 Months Ago on 1 Jun 2025
Sarah Louise Perry Resigned
4 Months Ago on 31 May 2025
Group Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Robert Andrew Watson Resigned
9 Months Ago on 31 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 2 Sep 2025
Appointment of Robin Paul Miller as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Matthew Richard Osborne as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Matthew Richard Osborne as a secretary on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Sarah Louise Perry as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Samy Rene Zekhout as a director on 1 June 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 28 May 2025
Repayment History
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