Hillsdown Europe Limited

02662027

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 12/11/1991

Compliance

Last accounts

29/03/2025

dormant

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 Simon Nicholas Wilbraham

director · Since 22/09/2010

COMPANY SECRETARY

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 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

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

Created 26/11/2003Registered 15/12/2003Satisfied 07/07/2005

charge

satisfied

J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT (THE "SECURITY AGENT")

Created 26/11/2003Registered 15/12/2003Satisfied 07/07/2005

charge

satisfied

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

Created 27/05/2002Registered 11/06/2002Satisfied 07/07/2005

charge

satisfied

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

Created 10/08/1999Registered 26/08/1999Satisfied 07/07/2005