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H.L. Foods Limited

02560855

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

PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, AL1 2RE
Incorporated 21/11/1990

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Simon Nicholas Wilbraham

director · Since 05/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Persons with Significant Control

Premier Foods (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 971448 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT

Created 14/04/2014Registered 17/04/2014
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE "SECURED TRUSTEE")

Created 30/03/2012Registered 04/04/2012Satisfied 02/05/2014
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE

Created 30/03/2012Registered 04/04/2012Satisfied 02/05/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 03/04/2009Satisfied 02/05/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 03/04/2009Satisfied 02/05/2014
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 12/01/2009Registered 22/01/2009Satisfied 06/04/2009
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 28/02/2008Registered 10/03/2008Satisfied 18/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2007Registered 03/04/2007Satisfied 02/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/06/2005Registered 13/06/2005Satisfied 03/11/2007
charge
satisfied

J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/08/2004Registered 27/08/2004Satisfied 07/07/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 26/11/2003Registered 15/12/2003Satisfied 27/05/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 26/04/2002Registered 26/04/2002Satisfied 27/05/2005
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS AGENT AND SECURITY AGENT FOR AND ON BEHALF OF THEFINAN

Created 13/10/1999Registered 19/10/1999Satisfied 28/11/2000
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 10/08/1999Registered 26/08/1999Satisfied 27/05/2005