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Hilton Food Group PLC

Partners in protein and providers of ingenious new products that consumers love. The company’s own description of itself, taken from its website.

Active 19 years old · 2,384th oldest of 4,506 · incorporated in the 2000s

Company number06165540
StatusActive
Incorporated16/03/2007
Accounts last made up to28/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800JY7VJFS2OOX355

Registered office

2-8 INTERCHANGE LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE

Online

Website www.hiltonfoods.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 3 entities:

  • HILTON FOODS LIMITED
  • Hilton Seafood Holland B.V.
  • HILTON FOODS UK LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 288 documents on its Companies House record. The most recent accounts were filed on 20/05/2026. Its last confirmation statement or annual return was filed on 24/03/2026.

Filings: share capital45
Filings: officer changes25
Filings: accounts11
Filings: resolutions8
Filings: confirmation statements8
Filings: incorporation1

The most recent filings

Director appointed 09/09/2026
Director resigned 08/09/2026
Director appointed 07/07/2026
Resolution filed 04/06/2026
Group accounts 20/05/2026
Confirmation statement 24/03/2026
Director resigned 09/01/2026
Director resigned 25/11/2025
Share capital change 04/11/2025
Memorandum articles 14/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 21 who have resigned.

Robin Paul Miller Secretaryappointed 01/09/2025
Mark Allen Directorappointed 01/10/2024
Gwyneth Victoria Burr Directorappointed 03/09/2026
Mark Sydney Clare Directorappointed 01/07/2026
Patricia Marie Dimond Directorappointed 01/04/2022
Bindi Jayantilal Jivraj Foyle Directorappointed 01/06/2025
Matthew Richard Osborne Directorappointed 24/05/2022
Angus James Porter Directorappointed 01/07/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Debenture
Ulster Bank Ireland Limited and Ulster Bank Limited
Fully satisfied, created 30/03/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,384th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)