Hilton Foods Asia Pacific Limited

Active08298339 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2-8 The Interchange
Latham Road
Huntingdon
PE29 6YE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
Also at Hilton Foods Limited, Hilton Meats Holland Limited, Hilton Food Group (Europe) Limited · more companies
British
Born February 1971 (55)
Director · Appointed 21 July 2022
Also at Line Control Limited, Hilton Food Group (Europe) Limited, Greenchain Solutions Limited · more companies
British
Born May 1978 (48)
Officer history (11 former)
26 November 2025
Appointed Miller, Robin Paul as Director
24 November 2025
Resigned Murrells, Steve as Director
24 November 2025
Resigned Osborne, Matthew Richard as Director
8 August 2025
Resigned George, Neil Michael as Secretary
20 July 2023
Appointed Murrells, Steve as Director
20 July 2023
Resigned Heffer, Philip John as Director
21 July 2022
Appointed Osborne, Matthew Richard as Director
21 July 2022
Appointed Osborne, Matthew Richard as Director
21 July 2022
Resigned Majewski, Nigel Richard as Director
5 January 2021
Resigned Watson, Robert Andrew as Director
29 September 2015
Resigned Bergman, Mattheus Johannes as Director
19 November 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
19 November 2012
Resigned Huntsmoor Limited as Corporate Director
19 November 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
19 November 2012
Appointed Bergman, Mattheus Johannes as Director
19 November 2012
Appointed Huntsmoor Limited as Corporate Director
19 November 2012
Appointed Watson, Robert Andrew as Director
19 November 2012
Resigned Bursby, Richard Michael as Director
19 November 2012
Appointed Majewski, Nigel Richard as Director
19 November 2012
Appointed Bursby, Richard Michael as Director
19 November 2012
Appointed Heffer, Philip John as Director
19 November 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 November 2012
Appointed George, Neil Michael as Secretary
19 November 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

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
Private Limited Company
Reg. no. Ni34980

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hilton Food Group PLC
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 This company 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 57

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates6 September 2026
19 July 2026Audit exemption subsidiary accounts28 December 2025
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
Show all 57 filings

Some other companies at this address

Agito Holdings Limited
Evolve 4 Group Limited
Evolve 4 Limited
Evolve 4 Solutions Limited
Greenchain Solutions Limited
Hilton Food Solutions Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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