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Name	Hilton Food Solutions LTD
Address	2-8 The Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Hilton Food Solutions Limited
Company No.	09678380 Show on Companies House
Accounts	full last accounts made up to 1 January 2022
Sector (SIC)	46320 - Wholesale of meat and meat products 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hilton Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni034980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Hfr Food Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2016 Companies House Number: 08524789 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

George, Neil Michael Latham Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 09/07/2015 Role: Secretary

Heffer, Graham Keith Latham Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heffer, Robert Paul Latham Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hounsome, Peter David Latham Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Matthew Latham Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murrells, Steve Latham Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Osborne, Matthew Richard Latham Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Michael John Thomas Latham Road, Huntingdon, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 05/01/2024 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Hilton Food Solutions LTD

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Persons with Significant Control (2)

Officers (8)