Ltd Facts The UK company register, as filed

Register entry · No. 02560855

H.L. FOODS LIMITED

Active Private Limited Company Incorporated 21 Nov 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Nov 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    28 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    14

  6. Names

    1. H.L. FOODS LIMITED current
    2. HAYWARDS FOODS LIMITED earlier
    3. AVIDCROSS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Neil Leggett Director Director 12 Jan 2015 — September 1979 British · United Kingdom
Simon Nicholas Wilbraham Company Secretary Director 5 Apr 2015 — July 1969 British · England
Simon Alan Rose Solicitor Director 12 Nov 2018 — October 1966 British · England
Simon Nicholas Wilbraham Secretary 31 Dec 2007 — July 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Premier Foods (Holdings) Limited company · 971448 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is H.L. FOODS LIMITED still trading?

The register shows H.L. FOODS LIMITED as active.

What does H.L. FOODS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was H.L. FOODS LIMITED set up?

It was incorporated on 21 November 1990.

When are H.L. FOODS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 28 March 2026.

When is H.L. FOODS LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs H.L. FOODS LIMITED?

H.L. FOODS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02570410 FRAZER-NASH HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  2. 02570377 LOCKTON OVERSEAS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  3. 02569821 TRANSCO (WOLVERHAMPTON) LIMITED Active Private Limited Company Inc. 20 Dec 1990 68209 · Other letting and operating of own or leased real estate
  4. SC129056 BALGARVIE COURT LIMITED Active Private Limited Company Inc. 18 Dec 1990 69202 · Bookkeeping activities
  5. 02568928 JOYDEAL LIMITED Active Private Limited Company Inc. 14 Dec 1990 70100 · Activities of head offices

The file

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