Menna Overview
Here’s a quick overview of H.L. FOODS LIMITED 👀 — a Griffiths Way, St. Albans, Hertfordshire based business that started in 1990.
H.L. FOODS LIMITED
- Company statusactive
- Company No02560855
- Age35 years 8 months Incorporated 21 November 1990
- Officers4
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
H.L. FOODS LIMITED is an active company incorporated on 21 November 1990 and based in Griffiths Way, St. Albans, Hertfordshire. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Dec 2021
Legacy
4 Years Ago on 16 Dec 2021
Legacy
4 Years Ago on 16 Dec 2021
Resolution
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Legacy
5 Years Ago on 19 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 19 Mar 2021
Legacy
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 19 Mar 2021
Capital Allotment Shares
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBRAHAM, Simon Nicholas | secretary | 31 Dec 2007 | |
| LEGGETT, Duncan Neil | director | Sep 1979 | 12 Jan 2015 |
| ROSE, Simon Alan | director | Oct 1966 | 12 Nov 2018 |
| WILBRAHAM, Simon Nicholas | director | Jul 1969 | 05 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Foods (Holdings) Limited | 06 Apr 2016 |
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WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, ROSE, Simon Alan, HEPBURN, Jim, LAWSON, Robert, LEACH, Paul Alan, MCPHERSON, Kasey are mutual persons.
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LEGGETT, Duncan Neil, ROSE, Simon Alan are mutual persons.
LEGGETT, Duncan Neil, ROSE, Simon Alan are mutual persons.
LEGGETT, Duncan Neil, ROSE, Simon Alan are mutual persons.
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PEELER, Andrew Michael are mutual persons.
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PEELER, Andrew Michael are mutual persons.
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PEELER, Andrew Michael are mutual persons.
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PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
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Menna Overview
Here’s a quick overview of H.L. FOODS LIMITED 👀 — a Griffiths Way, St. Albans, Hertfordshire based business that started in 1990.