Albion Fine Foods Limited

10379589

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, LONDON, SW1P 1BB

Incorporated 16/09/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Neil Thornton

secretary · Since 16/09/2016

Mr Colin George Copland

director · Since 16/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 69 other boards

Mr George Moubray William Vestey

director · Since 16/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Richard Patrick Mercer

director · Since 05/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Harry Arthur Jennings

director · Since 01/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Toby Frank Raphael

director · Since 26/07/2024

VICTUALLER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Fine Foods Group Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 7 Howick Place, London, SW1P 1BB

Reg: 10376414 · United Kingdom · Private Company Limited By Shares

Notified 16/09/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/09/2025Registered 25/09/2025

Charge

outstanding

HSBC BANK PLC

Created 08/07/2025Registered 10/07/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/08/2022Registered 24/08/2022