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H.L. FOODS LIMITED

Company number 02560855

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with no updates
View PDF Confirmation statement made on 4 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 AA Audit exemption subsidiary accounts made up to 29 March 2025
View PDF Audit exemption subsidiary accounts made up to 29 March 2025 - link opens in a new window - 15 pages (15 pages)
10 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/25 - link opens in a new window - 178 pages (178 pages)
10 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/25 - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/25 - link opens in a new window - 1 page (1 page)
16 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with no updates
View PDF Confirmation statement made on 16 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 MR05 All of the property or undertaking has been released from charge 025608550014
View PDF All of the property or undertaking has been released from charge 025608550014 - link opens in a new window - 1 page (1 page)
26 Feb 2025 CH01 Director's details changed for Mr Duncan Neil Leggett on 30 November 2024
View PDF Director's details changed for Mr Duncan Neil Leggett on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 AA Full accounts made up to 30 March 2024
View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 20 pages (20 pages)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 AA Full accounts made up to 1 April 2023
View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 19 pages (19 pages)
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022 AA Full accounts made up to 2 April 2022
View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 18 pages (18 pages)
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 1
View PDF Statement of capital on 16 December 2021
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
16 Dec 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/12/2021
View PDF Resolutions
  • RES13 ‐ Cancel share premium account 08/12/2021
- link opens in a new window - 3 pages (3 pages)
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 161,386,630
View PDF Statement of capital following an allotment of shares on 16 December 2021
  • GBP 161,386,630
- link opens in a new window - 3 pages (3 pages)
02 Nov 2021 AA Full accounts made up to 3 April 2021
View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 18 pages (18 pages)
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 40,000,000
View PDF Statement of capital on 19 March 2021
  • GBP 40,000,000
- link opens in a new window - 5 pages (5 pages)
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
View PDF Solvency Statement dated 18/03/21 - link opens in a new window - 1 page (1 page)
19 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)