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Hilton Foods Asia Pacific Limited

Hilton Foods Asia Pacific Limited is an active company incorporated on 19 November 2012 with the registered office located in Huntingdon, Cambridgeshire. Hilton Foods Asia Pacific Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08298339
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2-8 The Interchange
Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Same address for the past 12 years
Telephone
01480383333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1978
Hilton Foods Limited
PSC
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Mutual Companies
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 Food Group Plc
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 Foods 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 Group (Europe) Limited
Matthew Richard Osborne and Steve Murrells 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.22M
Same as previous period
Total Liabilities
-£15.22M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Neil Michael George Resigned
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Philip John Heffer Resigned
2 Years 3 Months Ago on 20 Jul 2023
Steve Murrells Appointed
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 29 December 2024
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 1 January 2023
Submitted on 3 Jan 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Appointment of Steve Murrells as a director on 20 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Philip John Heffer as a director on 20 July 2023
Submitted on 31 Jul 2023
Full accounts made up to 2 January 2022
Submitted on 5 Jan 2023
Repayment History
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