Seachill Uk Limited

00481280

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, HUNTINGDON, PE29 6YE

Incorporated 20/04/1950

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

10850

Manufacture of prepared meals and dishes

10890

Manufacture of other food products

Officers

Mr Matthew Richard Osborne

director · Since 21/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Chris Hayes

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Wim Koole

director · Since 28/02/2026

DUTCH · NETHERLANDS · Age 62

Persons with Significant Control

Hilton Foods Limited

75–100% shares

Pricewaterhouse Coopers, 8, Laganbank Road, Belfast, BT1 3LR

Reg: Ni034980 · Uk Companies House · Limited Liability Company

Notified 07/11/2017

Former PSCs

Framtakssjodur Islands Slhf

Ceased 07/11/2017

Charges0 outstanding

Charge

satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 22/12/2016Registered 04/01/2017Satisfied 02/05/2018

Charge

satisfied

LANDSBANKINN HF

Created 06/11/2013Registered 07/11/2013Satisfied 13/01/2017

Charge

satisfied

LANDSBANKINN HF

Created 13/05/2013Registered 16/05/2013Satisfied 07/12/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/05/2012Registered 04/05/2012Satisfied 13/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2012Registered 04/05/2012Satisfied 13/01/2017

charge

satisfied

ISLANDSBANKI HF.

Created 07/02/2006Registered 21/02/2006Satisfied 01/05/2012

charge

satisfied

ISLANDSBANKI HF.

Created 07/02/2006Registered 21/02/2006Satisfied 01/05/2012

charge

satisfied

ISLANDSBANKI HF.

Created 07/02/2006Registered 21/02/2006Satisfied 01/05/2012

charge

satisfied

ISLANDSBANKI HF.

Created 07/02/2006Registered 21/02/2006Satisfied 03/12/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 03/02/2006Registered 11/02/2006Satisfied 22/05/2012

charge

satisfied

ISLANDSBANKI HF.

Created 28/01/2005Registered 15/02/2005Satisfied 03/12/2013

charge

satisfied

ISLANDBANKI HF

Created 28/01/2005Registered 04/02/2005Satisfied 01/05/2012

charge

satisfied

MIDLAND BANK PLC

Created 20/05/1994Registered 03/06/1994Satisfied 21/12/2004

charge

satisfied

HAMBROS BANK LIMITED

Created 13/05/1993Registered 15/05/1993Satisfied 21/12/2004

charge

satisfied

MIDLAND BANK PLC

Created 16/04/1992Registered 01/05/1992Satisfied 21/12/2004

charge

satisfied

MIDLAND BANK PLC

Created 09/10/1990Registered 23/10/1990Satisfied 21/12/2004

charge

satisfied

SCANDINAVIAN BANK GROUP PLC

Created 19/08/1987Registered 04/09/1987Satisfied 21/12/2004

charge

satisfied

HAMBROS BANK LIMITED

Created 29/12/1982Registered 30/12/1982Satisfied 02/09/1987

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1982Registered 13/04/1982Satisfied 02/09/1987

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1969Registered 05/06/1969Satisfied 21/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1968Registered 13/03/1968Satisfied 21/12/2004

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1965Registered 23/12/1965Satisfied 21/12/2004

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1965Registered 22/07/1965Satisfied 21/12/2004