Hillsdown Europe Limited

Active02662027 Private limited company
Incorporated
12 November 1991 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 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)
Director · Appointed 22 September 2010
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Born July 1969 (57)
Secretary · Appointed 31 December 2007
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Officer history (26 former)
12 November 2018
Appointed Rose, Simon Alan as Director
12 November 2018
Resigned Mcpherson, Kasey as Director
23 May 2018
Resigned Mcdonald, Andrew John as Director
23 May 2018
Appointed Mcpherson, Kasey as Director
12 January 2015
Appointed Leggett, Duncan Neil as Director
12 January 2015
Resigned Mcevoy, Emmett as Director
20 April 2012
Resigned Smith, Antony David as Director
20 April 2012
Appointed Mcevoy, Emmett as Director
15 November 2011
Resigned Wise, Suzanne Elizabeth as Director
15 November 2011
Appointed Mcdonald, Andrew John as Director
21 July 2011
Resigned Peeler, Andrew Michael as Director
21 July 2011
Appointed Smith, Antony David as Director
22 September 2010
Appointed Wilbraham, Simon Nicholas as Director
22 September 2010
Appointed Peeler, Andrew Michael as Director
22 September 2010
Appointed Wise, Suzanne Elizabeth as Director
22 September 2010
Resigned Tyley, Gwynfor Paul as Director
22 September 2010
Resigned Bamford, Philip Ian as Director
22 September 2010
Resigned Leach, Paul Alan as Director
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
31 December 2007
Resigned Hines, Christine Anne as Secretary
4 November 2003
Appointed Tyley, Gwynfor Paul as Director
17 March 2003
Appointed Hines, Christine Anne as Secretary
17 March 2003
Resigned Bamford, Philip Ian as Secretary
10 February 2003
Resigned Rosen, Andrew Scott as Director
11 December 2001
Resigned Campbell, Rosalind Ilona as Director
11 December 2001
Resigned Buchanan, Keith Michael as Director
24 September 1999
Appointed Bamford, Philip Ian as Secretary
24 September 1999
Resigned Smith, Marie as Secretary
24 September 1999
Resigned Chambers, Martin Bertram as Director
6 August 1999
Appointed Leach, Paul Alan as Director
6 August 1999
Appointed Campbell, Rosalind Ilona as Director
6 August 1999
Appointed Rosen, Andrew Scott as Director
5 October 1998
Resigned Mariscotti, Michael Gordon as Director
21 May 1998
Appointed Bamford, Philip Ian as Director
18 May 1998
Appointed Smith, Marie as Secretary
18 May 1998
Resigned Chambers, Martin Bertram as Secretary
7 May 1998
Resigned Mackie, Raymond John as Director
5 September 1997
Appointed Chambers, Martin Bertram as Secretary
5 September 1997
Resigned Evans, Amanda Jane as Secretary
5 September 1997
Appointed Chambers, Martin Bertram as Director
5 September 1997
Resigned Evans, Amanda Jane as Director
15 February 1995
Appointed Mackie, Raymond John as Director
12 November 1992
Resigned Legg, Barry Charles as Secretary
12 November 1992
Resigned Osullivan, Kevin Clive as Director
30 September 1992
Resigned Legg, Barry Charles as Director
30 September 1992
Appointed Evans, Amanda Jane as Director
30 September 1992
Appointed Evans, Amanda Jane as Secretary
16 December 1991
Appointed Legg, Barry Charles as Secretary
16 December 1991
Appointed Legg, Barry Charles as Director
16 December 1991
Appointed Osullivan, Kevin Clive as Director
16 December 1991
Appointed Mariscotti, Michael Gordon as Director
16 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
16 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
12 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
12 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee 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
4 February 2026Confirmation statement with no updates4 February 2026
5 December 2025Accounts for a dormant company29 March 2025
16 September 2025Confirmation statement with no updates16 September 2025
26 February 2025Director's details changed
29 November 2024Accounts for a dormant company30 March 2024
Show all recent filings

Some other companies at this address

Alpha Cereals Unlimited
Centura Foods Limited
H.L. Foods Limited
Hillsdown International Limited
James Robertson & Sons Limited
PFF Old Co Ltd

Other companies in this industry

London
Burnley
Altrincham
London
Manchester
Winsford,

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