H.L. Foods Limited

Active02560855 Private limited company
Incorporated
21 November 1990 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2018
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Born October 1966 (60)
Director · Appointed 5 April 2015
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Born July 1969 (57)
Director · Appointed 12 January 2015
Also at Premier Foods Group Limited, Premier Foods Group Services Limited, Premier Foods Finance PLC · more companies
British
Born September 1979 (47)
Secretary · Appointed 31 December 2007
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Officer history (38 former)
12 November 2018
Resigned Mcpherson, Kasey as Director
12 November 2018
Appointed Rose, Simon Alan as Director
23 May 2018
Appointed Mcpherson, Kasey as Director
23 May 2018
Resigned Mcdonald, Andrew John as Director
5 April 2015
Resigned Hepburn, Jim as Director
5 April 2015
Appointed Wilbraham, Simon Nicholas as Director
12 January 2015
Appointed Leggett, Duncan Neil as Director
12 January 2015
Resigned Mcevoy, Emmett as Director
20 April 2012
Appointed Mcevoy, Emmett as Director
20 April 2012
Resigned Smith, Antony David as Director
15 November 2011
Resigned Wise, Suzanne Elizabeth as Director
15 November 2011
Appointed Mcdonald, Andrew John as Director
21 July 2011
Appointed Smith, Antony David as Director
21 July 2011
Appointed Hepburn, Jim as Director
21 July 2011
Resigned Peeler, Andrew Michael as Director
30 June 2011
Resigned Leach, Paul Alan as Director
22 September 2010
Appointed Leach, Paul Alan as Director
22 September 2010
Resigned Carter, Michael William as Director
22 September 2010
Resigned Hughes, Mark Rivers as Director
22 September 2010
Resigned York, Ian as Director
22 September 2010
Resigned Kelly, Timothy Geoffrey as Director
22 September 2010
Resigned Schofield, Robert John as Director
31 August 2009
Appointed Hughes, Mark Rivers as Director
31 August 2009
Resigned Leach, Paul Alan as Director
31 August 2009
Resigned Thomas, Paul as Director
30 June 2009
Resigned Lawson, Robert as Director
2 March 2009
Appointed Wise, Suzanne Elizabeth as Director
2 March 2009
Appointed Leach, Paul Alan as Director
15 January 2009
Appointed Carter, Michael William as Director
15 January 2009
Appointed Peeler, Andrew Michael as Director
16 September 2008
Appointed Kelly, Timothy Geoffrey as Director
31 May 2008
Resigned Beveridge, Howard Paul as Director
11 April 2008
Resigned Bolton, Stephen Thomas as Director
11 April 2008
Appointed Lawson, Robert as Director
31 December 2007
Resigned Hines, Chridstine Anne as Secretary
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
29 December 2006
Resigned Croxford, Ian Christopher as Director
10 October 2005
Resigned Box, Dominic as Director
1 September 2004
Appointed Box, Dominic as Director
30 May 2003
Resigned O'Neill, Anthony Christopher as Director
10 February 2003
Resigned Rosen, Andrew Scott as Director
10 February 2003
Appointed Croxford, Ian Christopher as Director
13 June 2002
Appointed Thomas, Paul as Director
13 June 2002
Appointed York, Ian as Director
13 June 2002
Appointed Beveridge, Howard Paul as Director
13 June 2002
Appointed Bolton, Stephen Thomas as Director
30 April 2002
Resigned Mackee, Stephen Patrick as Director
31 January 2002
Resigned Harrison, Ivor John Anthony as Director
21 January 2002
Resigned Nichols, John Ellis as Director
2 January 2002
Appointed Schofield, Robert John as Director
31 December 2001
Resigned Brooks, Robin Frederick as Director
5 February 2001
Appointed Harrison, Ivor John Anthony as Director
27 November 2000
Appointed Hines, Chridstine Anne as Secretary
27 November 2000
Resigned Mackee, Stephen Patrick as Secretary
29 December 1999
Resigned Leach, Paul Alan as Director
29 December 1999
Resigned Campbell, Rosalind Ilona as Director
9 August 1999
Appointed O'Neill, Anthony Christopher as Director
6 August 1999
Appointed Leach, Paul Alan as Director
6 August 1999
Appointed Rosen, Andrew Scott as Director
6 August 1999
Appointed Campbell, Rosalind Ilona as Director
19 February 1999
Resigned Jones, Roger Francis as Director
31 January 1995
Resigned Clare, Nigel John Richard as Director
10 February 1994
Appointed Clare, Nigel John Richard as Director
10 February 1994
Appointed Brooks, Robin Frederick as Director
10 February 1994
Appointed Mackee, Stephen Patrick as Director
10 February 1994
Appointed Mackee, Stephen Patrick as Secretary
10 February 1994
Resigned Ritchie, Alexander George Malcolm as Director
10 February 1994
Resigned Hunt, Barry Thomas as Secretary
10 February 1994
Resigned Hunt, Barry Thomas as Director
10 February 1994
Resigned Lillington, Keith William as Director
10 February 1994
Resigned Orchard, Stephen William as Director
10 February 1994
Resigned Simpson, Edward Thomas Stephen as Director
10 February 1994
Appointed Jones, Roger Francis as Director
15 April 1993
Appointed Ritchie, Alexander George Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 971448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 March 2026
4 February 2026Confirmation statement with no updates4 February 2026
Show all recent filings

Some other companies at this address

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Centura Foods Limited
Hillsdown Europe Limited
Hillsdown International Limited
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