Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Agito Holdings Limited
- Incorporated
- 5 November 2020 (6 years)
- Previously known as
- Hilton Alternative Protein UK Limited (until 15 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Bradley Michael Jackson
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 2-8 The InterchangeLatham RoadHuntingdonPE29 6YE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born June 1958 (68)
British
Born April 1977 (49)
Jackson, Bradley Michael
Director · Appointed 4 December 2024
Australian
Born March 1973 (53)
Director · Appointed 21 July 2022
British
Born May 1978 (48)
Musca, Michael Charles
Director · Appointed 7 January 2022
Australian
Born September 1969 (57)
Tracey, Pat
Director · Appointed 7 January 2022
Irish
Born October 1978 (48)
Officer history (7 former)
17 March 2026
1 March 2026
8 August 2025
Resigned George, Neil Michael as Secretary
4 December 2024
4 December 2024
Appointed Jackson, Bradley Michael as Director
4 December 2024
Resigned Townsend, Emma Jane as Director
4 November 2022
4 November 2022
21 July 2022
21 July 2022
7 January 2022
Appointed Tracey, Pat as Director
7 January 2022
Resigned Koole, Willem as Director
7 January 2022
7 January 2022
Appointed Townsend, Emma Jane as Director
7 January 2022
Appointed Musca, Michael Charles as Director
9 February 2021
Appointed Koole, Willem as Director
5 November 2020
5 November 2020
5 November 2020
5 November 2020
Appointed George, Neil Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Ni034980
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 This company 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 | |
|---|---|---|---|---|
| 18 August 2026 | Resolutions |
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