H.l. Foods Limited

General information

Name:

H.l. Foods Ltd

Office Address:

Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans

Number: 02560855

Incorporation date: 1990-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.l. Foods Limited,registered as Private Limited Company, based in Premier House, Centrium Business Park, Griffiths Way, St. Albans. It's post code is AL1 2RE. The firm was formed on November 21, 1990. The firm's Companies House Registration Number is 02560855. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. The firm's most recent filed accounts documents describe the period up to Sat, 2nd Apr 2022 and the most recent confirmation statement was filed on Sat, 16th Sep 2023.

The following business owes its achievements and permanent progress to exactly three directors, who are Simon R., Simon W. and Duncan L., who have been controlling the company since November 12, 2018. Furthermore, the director's assignments are regularly backed by a secretary - Simon W., who joined the business in 2007.

Company staff

Simon R.

Role: Director

Appointed: 12 November 2018

Latest update: 30 March 2024

Simon W.

Role: Director

Appointed: 05 April 2015

Latest update: 30 March 2024

Duncan L.

Role: Director

Appointed: 12 January 2015

Latest update: 30 March 2024

Simon W.

Role: Secretary

Appointed: 31 December 2007

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Premier Foods (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Centrium Business Park, Griffiths Way, AL1 2RE, Hertfordshire and was registered as a PSC under the reg no 971448.

Premier Foods (Holdings) Limited
Address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 971448
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 1st Apr 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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