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SV CUISINE LIMITED - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, United Kingdom
Company Information
- Company registration number
- 08524789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilton Food Group Plc 2-8 The Interchange
- Latham Road
- Huntingdon
- PE29 6YE
- England Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England UK
Management
- Managing Directors
- KOOLE, Willem
- Company secretaries
- GEORGE, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-10
- Age Of Company 2013-05-10 11 years
- SIC/NACE
- 10130
Ownership
- Beneficial Owners
- -
- -
- -
- Hilton Foods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HFR FOOD SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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SV CUISINE LIMITED Company Description
- SV CUISINE LIMITED is a ltd registered in United Kingdom with the Company reg no 08524789. Its current trading status is "live". It was registered 2013-05-10. It was previously called HFR FOOD SOLUTIONS LIMITED. It has declared SIC or NACE codes as "10130". It has 1 director and 1 secretary.It can be contacted at Hilton Food Group Plc 2-8 The Interchange .
Get SV CUISINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sv Cuisine Limited - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, United Kingdom
- 2013-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-02-03) - AA
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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resolution (2019-08-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-14) - CS01
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resolution (2019-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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change-account-reference-date-company-current-extended (2019-03-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA
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capital-allotment-shares (2019-02-14) - SH01
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resolution (2019-02-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-09) - AA01
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second-filing-of-form-with-form-type-made-up-date (2014-08-11) - RP04
keyboard_arrow_right 2013
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incorporation-company (2013-05-10) - NEWINC