Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Hilton Food Group PLC
- Incorporated
- 16 March 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Sydney Clare
- Accounts type
- Group
- Region
- East of England
- Address
- 2-8 Interchange Latham RoadHuntingdonCambridgeshirePE29 6YE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
Also at Skipton Group Holdings Limited · more companies
British
Born January 1963 (63)
Clare, Mark Sydney
Director · Appointed 1 July 2026
British
Born August 1957 (69)
Miller, Robin Paul
Secretary · Appointed 1 September 2025
Director · Appointed 1 June 2025
Also at Avon Technologies PLC · more companies
British
Born December 1973 (52)
British
Born July 1959 (67)
Director · Appointed 24 May 2022
British
Born May 1978 (48)
Director · Appointed 1 April 2022
British
Born April 1960 (66)
Director · Appointed 1 July 2018
British
Born June 1957 (69)
Officer history (21 former)
3 September 2026
3 September 2026
1 July 2026
Appointed Clare, Mark Sydney as Director
7 January 2026
Resigned Zekhout, Samy Rene as Director
24 November 2025
1 September 2025
Resigned Osborne, Matthew Richard as Secretary
1 September 2025
Appointed Miller, Robin Paul as Secretary
8 August 2025
8 August 2025
Appointed Osborne, Matthew Richard as Secretary
1 June 2025
Appointed Zekhout, Samy Rene as Director
1 June 2025
31 May 2025
31 December 2024
1 October 2024
4 December 2023
4 December 2023
3 July 2023
3 July 2023
24 May 2022
Resigned Worby, John Graham as Director
24 May 2022
24 May 2022
1 April 2022
1 April 2020
1 July 2018
1 July 2018
25 May 2016
22 April 2016
27 March 2016
22 March 2016
Appointed Worby, John Graham as Director
22 March 2016
16 May 2012
1 October 2010
15 March 2010
1 November 2007
1 November 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
16 March 2007
16 March 2007
16 March 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hilton Food Group PLC This company
Cellular Agriculture Ltd Owns 25–50% of shares
Hilton Foods Limited Owns 75–100% of shares
Agito Holdings Limited Owns 25–50% of shares
Agito Global Limited Owns 75–100% of shares
Evolve 4 Group Limited Owns 75–100% of shares
Evolve 4 Limited Owns 75–100% of shares
Evolve 4 Solutions Limited Owns 75–100% of shares
Greenchain Solutions Limited Owns 75–100% of shares
Line Control Limited Owns 75–100% of shares
Hilton Food Group (Europe) Limited Owns 75–100% of shares
Hilton Food Solutions Limited Owns 75–100% of shares
Hilton Food.Com Limited Owns 75–100% of shares
Hilton Foods Asia Pacific Limited Owns 75–100% of shares
Hilton Foods UK Limited Owns 75–100% of shares
Hilton Meats Holland Limited Owns 75–100% of shares
Hilton Seafood UK Limited Owns 75–100% of shares
Hilton Services Limited Owns 75–100% of shares
Seachill UK Limited Owns 75–100% of shares
Coldwater Seafood (UK) Limited Owns 75–100% of shares
Seachill Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 9 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 4 June 2026 | Resolutions |
Other companies in this industry
South Yorkshire
Hessle
Berkshire
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →