Website & contact details
- Group website
- The site of this company’s group or brand.
Hilton Food Solutions Limited
- Incorporated
- 9 July 2015 (11 years)
- Industry
- Wholesale of meat and meat products (46320) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Peter David Hounsome
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2-8 The InterchangeLatham RoadHuntingdonPE29 6YE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2022
British
Born May 1978 (48)
Hounsome, Peter David
Director · Appointed 9 July 2015
British
Born June 1970 (56)
Officer history (14 former)
30 April 2026
24 November 2025
8 August 2025
Resigned George, Neil Michael as Secretary
25 October 2024
25 October 2024
5 January 2024
Resigned Robinson, Michael John Thomas as Director
21 July 2023
21 July 2023
22 August 2022
Appointed Robinson, Michael John Thomas as Director
14 July 2022
14 July 2022
6 January 2021
28 July 2020
1 August 2018
1 August 2018
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
9 July 2015
Appointed George, Neil Michael as Secretary
9 July 2015
Appointed Hounsome, Peter David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Ni034980
Former controllers (1)
10 July 2016
Ceased HFR Food Solutions Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 This company 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 28 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Termination of appointment of a secretary |
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