H.L. FOODS LIMITED
Company details
- Registered name
- H.L. FOODS LIMITED
- Company number
- 02560855
- Registered office
- PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
- Company type
- Private Limited Company
- Incorporated on
- 21 November 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 14 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2018 | Director resigned | MCPHERSON, Kasey | — |
| 12/11/2018 | Director appointed | — | ROSE, Simon Alan |
| 23/05/2018 | Director resigned | MCDONALD, Andrew John | — |
| 23/05/2018 | Director appointed | — | MCPHERSON, Kasey |
| 06/04/2016 | Person with significant control added | — | Premier Foods (Holdings) Limited |
| 05/04/2015 | Director resigned | HEPBURN, Jim | — |
| 05/04/2015 | Director appointed | — | WILBRAHAM, Simon Nicholas |
| 12/01/2015 | Director resigned | MCEVOY, Emmett | — |
| 12/01/2015 | Director appointed | — | LEGGETT, Duncan Neil |
| 14/04/2014 | Charge registered | — | A registered charge |
| 20/04/2012 | Director resigned | SMITH, Antony David | — |
| 20/04/2012 | Director appointed | — | MCEVOY, Emmett |
| 30/03/2012 | Charge registered | — | An english law security agreement |
| 30/03/2012 | Charge registered | — | Debenture |
| 15/11/2011 | Director resigned | WISE, Suzanne Elizabeth | — |
| 15/11/2011 | Director appointed | — | MCDONALD, Andrew John |
| 21/07/2011 | Director resigned | PEELER, Andrew Michael | — |
| 21/07/2011 | Director appointed | — | SMITH, Antony David |
| 21/07/2011 | Director appointed | — | HEPBURN, Jim |
| 30/06/2011 | Director resigned | LEACH, Paul Alan | — |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for H.L. FOODS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About H.L. FOODS LIMITED (02560855)
H.L. FOODS LIMITED is a private limited company incorporated on 21 November 1990 and registered in the United Kingdom under company number 02560855. Its registered office is at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 29 March 2025. 42 active officers are on record , and the person with significant control is Premier Foods (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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