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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 13 years ago.
Status
Active
Active since incorporation
Company No
08298339
Private limited company
Age
13 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 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
2-8 The Interchange
Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Same address for the past 13 years
Telephone
01480383333
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Hilton Foods Limited
PSC
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Mutual Companies
Hilton Foods Limited
Robin Paul Miller is a mutual person.
Active
Hilton Meats Holland Limited
Robin Paul Miller is a mutual person.
Active
Hilton Food Group (Europe) Limited
Robin Paul Miller is a mutual person.
Active
Wickes Properties Limited
Robin Paul Miller is a mutual person.
Dissolved
Travis Perkins Leasing Company Limited
Robin Paul Miller is a mutual person.
Dissolved
P.T.S. Plumbing Trade Supplies Limited
Robin Paul Miller is a mutual person.
Dissolved
P. H. Properties Ltd
Robin Paul Miller is a mutual person.
Dissolved
Tricom Group Limited
Robin Paul Miller is a mutual person.
Dissolved
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
Mr Robin Paul Miller Appointed
1 Month Ago on 26 Nov 2025
Steve Murrells Resigned
1 Month Ago on 24 Nov 2025
Matthew Richard Osborne Resigned
1 Month Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Neil Michael George Resigned
5 Months Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
Full Accounts Submitted
2 Years Ago on 3 Jan 2024
Mr Matthew Richard Osborne Appointed
3 Years Ago on 21 Jul 2022
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Documents
Appointment of Mr Robin Paul Miller as a director on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Steve Murrells as a director on 24 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Matthew Richard Osborne as a director on 21 July 2022
Submitted on 26 Nov 2025
Termination of appointment of Matthew Richard Osborne as a director on 24 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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