H.L. FOODS LIMITED - GRIFFITHS WAY, ST. ALBANS
Company Profile | Company Filings |
Overview
H.L. FOODS LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
H.L. FOODS LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560855. The accounts status is FULL and accounts are next due on 31/12/2024.
H.L. FOODS LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560855. The accounts status is FULL and accounts are next due on 31/12/2024.
H.L. FOODS LIMITED - GRIFFITHS WAY, ST. ALBANS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
MR DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2015-01-12 | CURRENT |
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2018-11-12 | CURRENT |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2015-04-05 | CURRENT |
MR ANTONY DAVID SMITH | Sep 1974 | British | Director | 2011-07-21 UNTIL 2012-04-20 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-03-02 UNTIL 2011-11-15 | RESIGNED |
EDWARD THOMAS STEPHEN SIMPSON | May 1936 | British | Director | RESIGNED | |
MR ROBERT JOHN SCHOFIELD | Feb 1952 | British | Director | 2002-01-02 UNTIL 2010-09-22 | RESIGNED |
ANDREW SCOTT ROSEN | Jul 1968 | American | Director | 1999-08-06 UNTIL 2003-02-10 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2009-03-02 UNTIL 2009-08-31 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2009-01-15 UNTIL 2011-07-21 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 1993-04-15 UNTIL 1994-02-10 | RESIGNED |
MR ANTHONY CHRISTOPHER O'NEILL | Jul 1953 | British | Director | 1999-08-09 UNTIL 2003-05-30 | RESIGNED |
JOHN ELLIS NICHOLS | Aug 1950 | British | Director | RESIGNED | |
KASEY MCPHERSON | Sep 1982 | New Zealander | Director | 2018-05-23 UNTIL 2018-11-12 | RESIGNED |
EMMETT MCEVOY | Dec 1976 | Irish | Director | 2012-04-20 UNTIL 2015-01-12 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2011-11-15 UNTIL 2018-05-23 | RESIGNED |
MR STEPHEN PATRICK MACKEE | Feb 1950 | British | Director | 1994-02-10 UNTIL 2002-04-30 | RESIGNED |
KEITH WILLIAM LILLINGTON | May 1936 | British | Director | RESIGNED | |
STEPHEN WILLIAM ORCHARD | Sep 1949 | British | Director | RESIGNED | |
MR STEPHEN PATRICK MACKEE | Feb 1950 | British | Secretary | 1994-02-10 UNTIL 2000-11-27 | RESIGNED |
BARRY THOMAS HUNT | Apr 1948 | British | Secretary | RESIGNED | |
CHRIDSTINE ANNE HINES | Secretary | 2000-11-27 UNTIL 2007-12-31 | RESIGNED | ||
ROBIN FREDERICK BROOKS | Dec 1946 | British | Director | 1994-02-10 UNTIL 2001-12-31 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2008-09-16 UNTIL 2010-09-22 | RESIGNED |
ROGER FRANCIS JONES | Apr 1950 | British | Director | 1994-02-10 UNTIL 1999-02-19 | RESIGNED |
BARRY THOMAS HUNT | Apr 1948 | British | Director | RESIGNED | |
MR MARK RIVERS HUGHES | Jul 1960 | British | Director | 2009-08-31 UNTIL 2010-09-22 | RESIGNED |
MR JIM HEPBURN | Jun 1960 | Scottish | Director | 2011-07-21 UNTIL 2015-04-05 | RESIGNED |
MR IVOR JOHN ANTHONY HARRISON | Apr 1965 | British | Director | 2001-02-05 UNTIL 2002-01-31 | RESIGNED |
IAN CHRISTOPHER CROXFORD | Apr 1958 | British | Director | 2003-02-10 UNTIL 2006-12-29 | RESIGNED |
NIGEL JOHN RICHARD CLARE | Jan 1956 | British | Director | 1994-02-10 UNTIL 1995-01-31 | RESIGNED |
ROSALIND ILONA CAMPBELL | Oct 1961 | British | Director | 1999-08-06 UNTIL 1999-12-29 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2002-06-13 UNTIL 2009-08-31 | RESIGNED |
DOMINIC BOX | Sep 1964 | British | Director | 2004-09-01 UNTIL 2005-10-10 | RESIGNED |
STEPHEN THOMAS BOLTON | Oct 1964 | Irish | Director | 2002-06-13 UNTIL 2008-04-11 | RESIGNED |
HOWARD PAUL BEVERIDGE | Nov 1960 | British | Director | 2002-06-13 UNTIL 2008-05-31 | RESIGNED |
MR MICHAEL WILLIAM CARTER | Nov 1956 | British | Director | 2009-01-15 UNTIL 2010-09-22 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2010-09-22 UNTIL 2011-06-30 | RESIGNED |
MR ROBERT LAWSON | Jul 1965 | British | Director | 2008-04-11 UNTIL 2009-06-30 | RESIGNED |
PAUL ALAN LEACH | Aug 1957 | British | Director | 1999-08-06 UNTIL 1999-12-29 | RESIGNED |
MR IAN YORK | May 1959 | British | Director | 2002-06-13 UNTIL 2010-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Foods (Holdings) Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |