Introduction
Watch Company
H
HILTON FOODS TRADING LIMITED
HILTON FOODS TRADING LIMITED is an active company incorporated on 16 January 2024 with the registered office located in Huntingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HILTON FOODS TRADING LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15416421
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 October 2025 (6 months ago)
Period: 16 January 2024 - 30 June 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
2-8 The Interchange Latham Road Huntingdon, PE29 6YE,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OSBORNE, Matthew Richard
ActiveThe Interchange, HuntingdonPE29 6YE
Born May 1978
Director
Appointed 16 Jan 2024
OSBORNE, Matthew Richard
The Interchange, HuntingdonPE29 6YE
Born May 1978
Director
16 Jan 2024
Active
GEORGE, Neil Michael
ResignedThe Interchange, HuntingdonPE29 6YE
Secretary
Appointed 16 Jan 2024
Resigned 08 Aug 2025
GEORGE, Neil Michael
The Interchange, HuntingdonPE29 6YE
Secretary
16 Jan 2024
Resigned 08 Aug 2025
Resigned
HEFFER, Philip John
ResignedThe Interchange, HuntingdonPE29 6YE
Born January 1966
Director
Appointed 16 Jan 2024
Resigned 23 Jan 2026
HEFFER, Philip John
The Interchange, HuntingdonPE29 6YE
Born January 1966
Director
16 Jan 2024
Resigned 23 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hilton Food Group Charitable Foundation
ActiveThe Interchange, HuntingdonPE29 6YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Hilton Food Group Charitable Foundation
The Interchange, HuntingdonPE29 6YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2025