Hillsdown International Limited (01943509)

Company details

Type: Private Limited Company
Incorporated: 1985-09-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-29 · DORMANT
Next accounts due: 2026-12-31 in 188 days
Confirmation statement: last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Premier House
Centrium Business Park
Griffiths Way, St. Albans
Hertfordshire
Al1 2re

Industry (SIC codes)

70100 · Activities of head offices

Officers (31)

Rose, Simon Alan · Director appointed 2018-11-12
Wilbraham, Simon Nicholas · Director appointed 2015-04-05
Leggett, Duncan Neil · Director appointed 2015-01-12
Mcpherson, Kasey · Director appointed 2018-05-23 resigned 2018-11-12
Mcdonald, Andrew John · Director appointed 2011-11-15 resigned 2018-05-23
Murray, Alastair Sholto Neil · Director appointed 2013-09-30 resigned 2015-04-05
Hughes, Mark Rivers · Director appointed 2011-08-08 resigned 2015-04-05
Hepburn, Jim · Director appointed 2011-07-21 resigned 2015-04-05
Mcevoy, Emmett · Director appointed 2012-04-20 resigned 2015-01-12
Moran, Mark · Director appointed 2011-12-08 resigned 2013-09-30
Smith, Antony David · Director appointed 2011-07-21 resigned 2012-04-20
Smart, James Ramsay · Director appointed 2011-08-08 resigned 2011-12-08
Kelly, Timothy Geoffrey · Director appointed 2011-08-08 resigned 2011-11-25
Wise, Suzanne Elizabeth · Director appointed 2009-03-02 resigned 2011-11-15
Peeler, Andrew Michael · Director appointed 2008-04-02 resigned 2011-07-21
Leach, Paul Alan · Director appointed 1999-07-21 resigned 2011-06-30
Tyley, Gwynfor Paul · Director appointed 1999-09-14 resigned 2010-09-22
Panter, Alan James, Mr. · Director appointed 2006-07-07 resigned 2008-04-02
Hines, Christine Anne · Secretary appointed 2003-03-17 resigned 2007-12-31
Bamford, Philip Ian · Secretary appointed 1999-09-24 resigned 2003-03-17
Campbell, Rosalind Ilona · Director appointed 1999-07-21 resigned 2001-12-11
Buchanan, Keith Michael · Director appointed 1992-09-30 resigned 2001-12-11
Smith, Marie · Secretary appointed 1998-05-18 resigned 1999-09-24
Mehew, Barry James · Director appointed 1998-02-19 resigned 1999-09-14
Teacher, Michael John · Director resigned 1999-08-03
Chambers, Martin Bertram · Secretary appointed 1997-09-05 resigned 1998-05-18
Wood-Dow, Terence John Shore · Director appointed 1998-02-19 resigned 1998-05-07
Mackie, Raymond John · Director appointed 1993-06-09 resigned 1998-05-07
Evans, Amanda Jane · Secretary appointed 1994-10-07 resigned 1997-09-05
Jackson, John Andrew · Director resigned 1997-01-31
Legg, Barry Charles · Director resigned 1992-09-30

People with significant control (2)

Premier Financing Limited Ceased 2022-02-11

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Premier Foods (Holdings) Limited Active

Corporate Entity Psc · notified 2022-02-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

A registered charge Satisfied 019435090010

Held by Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)

Created 2014-04-14 · satisfied 2021-08-11
An english law security agreement Satisfied

Held by Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)

Created 2012-03-30 · satisfied 2014-05-02

By way of first fixed charge all rights in respect of key brand ipr including any interest by way of licence in any such key brand ipr by way of a first floating charge all its assets see image for full details.
A security agreement Satisfied

Held by Lloyds Tsb Bank PLC (The Security Trustee)

Created 2009-03-27 · satisfied 2014-05-02

First floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
A security agreement Satisfied

Held by Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)

Created 2009-01-12 · satisfied 2009-04-06

By way of a first floating charge all its assets not at any time otherwise effectively mortgaged, charged or assigned see image for full details.
Group debenture Satisfied

Held by Barclays Bank PLC (As Security Trustee for the Finance Parties)

Created 2008-02-28 · satisfied 2009-02-18

Floating charge over the undertaking and all property and assets see image for full details.
Group debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-03-16 · satisfied 2014-05-02

Floating charge its undertaking and allits property, assets and rights whatsoever and wheresoever both present and future, including any of its property and as. See the mortgage charge document for full details.
Group debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-06-06 · satisfied 2007-11-03

Floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including any of its property and assets;. See the mortgage charge document for full details.
Supplemental deed (to a group debenture dated 16TH august 2004) Satisfied

Held by J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties

Created 2004-08-19 · satisfied 2005-07-07

All assets and undertaking (and all rights in respect of them). See the mortgage charge document for full details.
Group debenture Satisfied

Held by J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties

Created 2003-11-26 · satisfied 2005-05-27

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Composite guarantee and debenture Satisfied

Held by Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement

Created 1999-08-10 · satisfied 2005-05-27

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-05 Dormant accounts (paper) AA Accounts
2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-26 Director details changed CH01 Officers
2024-11-29 Dormant accounts (paper) AA Accounts
2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-09 Dormant accounts (paper) AA Accounts
2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-12 Full accounts (paper) AA Accounts
2022-09-20 Confirmation statement (with updates) CS01 Confirmation statement
2022-02-18 Notification of a person with significant control PSC02 PSC
2022-02-18 Cessation of a person with significant control PSC07 PSC
2021-12-14 Capital statement capital company with date currency figure (paper) SH19 Capital
2021-12-14 Legacy (paper) SH20 Capital
2021-12-14 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.