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PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
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H.L. FOODS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 November 1990
70100 Activities of head offices - Activities of head offices
Available to 06 Nov 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Alan Rose | Director | ||
| Mr Simon Nicholas Wilbraham | Director | ||
| Mr Duncan Neil Leggett | Director | ||
| Mr Paul Leach | Director | ||
| Mr Simon Nicholas Wilbraham | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit | OUTSTANDING | |||
| Debenture | Lloyds Bank PLC As Agent And Trustee For The Expanded Secured Parties (The "secured Trustee") | SATISFIED | ||
| An English Law Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| A Security Agreement | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| A Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (As Security Trustee For The Finance Parties) | SATISFIED | ||
| Group Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Group Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Group Debenture | J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties | SATISFIED | ||
| Group Debenture | J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties | SATISFIED | ||
| Charge Being Supplemental To A Debenture Dated 10 August 1999 | J.p. Morgan Europe Limited | SATISFIED | ||
| A Standard Security Dated 07/10/99 Which Was Presented For Registration In Scotland On 13/10/99 | Chase Manhattan International Limited As Agent And Security Agent For And On Behalf Of Thefinan | SATISFIED | ||
| Composite Guarantee And Debenture | Chase Manhattan International Limited Acting As Security Agent For The Finance Parties Pursuant | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £438,800,000.00 | £385,900,000.00 | £318,700,000.00 | £276,400,000.00 | £126,500,000.00 |
| Total Current Liabilities | £9,400,000.00 | £702,000,000.00 | £698,500,000.00 | £696,300,000.00 | £816,500,000.00 |
| Total Current Assets | £87,700,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about H.L. FOODS LIMITED
Detailed answers about H.L. FOODS LIMITED, including incorporation, status, business activity, and accounts information.
When was H.L. FOODS LIMITED founded?
H.L. FOODS LIMITED was officially incorporated on 21 November 1990 and is registered under company number 02560855. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is H.L. FOODS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of H.L. FOODS LIMITED?
H.L. FOODS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does H.L. FOODS LIMITED do?
H.L. FOODS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is H.L. FOODS LIMITED's registered address?
The registered office address of H.L. FOODS LIMITED is Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. This is the official address filed with Companies House for legal and statutory correspondence.
Is H.L. FOODS LIMITED financially stable?
Based on the latest accounts up to 06 Nov 2025, H.L. FOODS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.