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Hilton Food Solutions Limited

Hilton Food Solutions Limited is an active company incorporated on 9 July 2015 with the registered office located in Huntingdon, Cambridgeshire. Hilton Food Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09678380
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months 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 (11 months remaining)
Address
2-8 The Interchange
Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
United Kingdom
Same address since incorporation
Telephone
01480387214
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Seachill UK Limited
Steve Murrells, Matthew Lee, and 1 more are mutual people.
Active
Fairfax Meadow Europe Limited
Steve Murrells, Matthew Lee, and 1 more are mutual people.
Active
Hilton Foods UK Limited
Steve Murrells, Matthew Lee, and 1 more are mutual people.
Active
Hilton Food Group Plc
Steve Murrells and Matthew Richard Osborne are mutual people.
Active
Hilton Foods Asia Pacific Limited
Steve Murrells and Matthew Richard Osborne are mutual people.
Active
Hilton Foods Limited
Steve Murrells and Matthew Richard Osborne are mutual people.
Active
Hilton Meats Holland Limited
Steve Murrells and Matthew Richard Osborne are mutual people.
Active
Hilton Food Group (Europe) Limited
Steve Murrells and Matthew Richard Osborne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £1.05M (+55%)
Turnover
£68.11M
Increased by £10.86M (+19%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£20.97M
Increased by £5.87M (+39%)
Total Liabilities
-£17.31M
Increased by £5.71M (+49%)
Net Assets
£3.65M
Increased by £157K (+4%)
Debt Ratio (%)
83%
Increased by 5.72% (+7%)
Latest Activity
Neil Michael George Resigned
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Hilton Foods Limited (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Robert Paul Heffer Resigned
1 Year Ago on 25 Oct 2024
Graham Keith Heffer Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Michael John Thomas Robinson Resigned
1 Year 10 Months Ago on 5 Jan 2024
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Documents
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 8 Aug 2025
Change of details for Hilton Foods Limited as a person with significant control on 25 October 2024
Submitted on 11 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Graham Keith Heffer as a director on 25 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Robert Paul Heffer as a director on 25 October 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 1 January 2023
Submitted on 30 Jan 2024
Termination of appointment of Michael John Thomas Robinson as a director on 5 January 2024
Submitted on 11 Jan 2024
Repayment History
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