H.L. FOODS LIMITED

active Company number 02560855

Private Limited by Shares · Incorporated on 21st Nov 1990

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SIC code: 70100
Registered office: Griffiths Way, St. Albans, AL1 2RE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

H.L. FOODS LIMITED is a private limited by shares company based in Griffiths Way, St. Albans. It was incorporated on 21st Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

96 Companies at address View all 120 Companies in postcode View postcode

SICs

View other companies in Griffiths Way, St. Albans (AL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in AL1 2RE £18,085,244 as of 8th Jun 2021 View postcode page

Average price (all time) £18,085,244

Average price (since 2016) £18,085,244

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Leggett	Director	12th Jan 2015		British	View profile
Simon Rose	Director	12th Nov 2018		British	View profile
Simon Wilbraham	Secretary	31st Dec 2007		British	View profile
Simon Wilbraham	Director	5th Apr 2015		British	View profile
Premier Foods (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
RHM GROUP HOLDING LIMITED	05458761	20th May 2005	dissolved
PHONERIDGE LIMITED	05301642	1st Dec 2004	dissolved
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED	05176963	12th Jul 2004	dissolved
PREMIER FOODS PLC	05160050	22nd Jun 2004	active
RHM PROPERTY COMPANY (AYR) LIMITED	05059304	1st Mar 2004	dissolved

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Nov 1990 Company incorporated
15th Apr 1993 Alexander Ritchie appointed as Director
10th Feb 1994 Barry Hunt resigned as Director
10th Feb 1994 Keith Lillington resigned as Director
10th Feb 1994 Stephen Orchard resigned as Director
10th Feb 1994 Alexander Ritchie resigned as Director
10th Feb 1994 Nigel Clare appointed as Director
10th Feb 1994 Roger Jones appointed as Director
10th Feb 1994 Robin Brooks appointed as Director
10th Feb 1994 Stephen Mackee appointed as Director
10th Feb 1994 Barry Hunt resigned as Secretary
10th Feb 1994 Stephen Mackee appointed as Secretary
31st Jan 1995 Nigel Clare resigned as Director
19th Feb 1999 Roger Jones resigned as Director
6th Aug 1999 Rosalind Campbell appointed as Director
6th Aug 1999 Paul Leach appointed as Director
9th Aug 1999 Anthony O'Neill appointed as Director
29th Dec 1999 Rosalind Campbell resigned as Director
29th Dec 1999 Paul Leach resigned as Director
27th Nov 2000 Stephen Mackee resigned as Secretary
27th Nov 2000 Chridstine Hines appointed as Secretary
5th Feb 2001 Ivor Harrison appointed as Director
31st Dec 2001 Robin Brooks resigned as Director
21st Jan 2002 John Nichols resigned as Director
31st Jan 2002 Ivor Harrison resigned as Director
30th Apr 2002 Stephen Mackee resigned as Director
13th Jun 2002 Stephen Bolton appointed as Director
13th Jun 2002 Howard Beveridge appointed as Director
10th Feb 2003 Ian Croxford appointed as Director
30th May 2003 Anthony O'Neill resigned as Director
1st Sep 2004 Dominic Box appointed as Director
10th Oct 2005 Dominic Box resigned as Director
29th Dec 2006 Ian Croxford resigned as Director
31st Dec 2007 Chridstine Hines resigned as Secretary
31st Dec 2007 Simon Wilbraham appointed as Secretary
11th Apr 2008 Stephen Bolton resigned as Director
11th Apr 2008 Robert Lawson appointed as Director
31st May 2008 Howard Beveridge resigned as Director
16th Sep 2008 Timothy Kelly appointed as Director
15th Jan 2009 Michael Carter appointed as Director
15th Jan 2009 Andrew Peeler appointed as Director
2nd Mar 2009 Paul Leach appointed as Director
30th Jun 2009 Robert Lawson resigned as Director
31st Aug 2009 Paul Leach resigned as Director
31st Aug 2009 Mark Hughes appointed as Director
22nd Sep 2010 Michael Carter resigned as Director
22nd Sep 2010 Mark Hughes resigned as Director
22nd Sep 2010 Timothy Kelly resigned as Director
22nd Sep 2010 Paul Leach appointed as Director
30th Jun 2011 Paul Leach resigned as Director
21st Jul 2011 Andrew Peeler resigned as Director
21st Jul 2011 Jim Hepburn appointed as Director
21st Jul 2011 Antony Smith appointed as Director
15th Nov 2011 Andrew McDonald appointed as Director
20th Apr 2012 Emmett McEvoy appointed as Director
20th Apr 2012 Antony Smith resigned as Director
12th Jan 2015 Emmett McEvoy resigned as Director
12th Jan 2015 Duncan Leggett appointed as Director
5th Apr 2015 Jim Hepburn resigned as Director
5th Apr 2015 Simon Wilbraham appointed as Director
6th Apr 2016 Premier Foods (Holdings) Limited appointed as Corporate PSC
23rd May 2018 Andrew McDonald resigned as Director
23rd May 2018 Kasey McPherson appointed as Director
12th Nov 2018 Kasey McPherson resigned as Director
12th Nov 2018 Simon Rose appointed as Director
4th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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