Sv Cuisine started in year 2013 as Private Limited Company with registration number 08524789. The Sv Cuisine company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Huntingdon at Hilton Food Group Plc 2-8 The Interchange. Postal code: PE29 6YE. Since August 27, 2019 Sv Cuisine Limited is no longer carrying the name Hfr Food Solutions.
At present there are 2 directors in the the company, namely Matthew L. and Jonathan R.. In addition one secretary - Neil G. - is with the firm. As of 25 April 2024, there were 7 ex directors - Philip H., Willem K. and others listed below. There were no ex secretaries.
| Office Address | Hilton Food Group Plc 2-8 The Interchange |
| Office Address2 | Latham Road |
| Town | Huntingdon |
| Post code | PE29 6YE |
| Country of origin | United Kingdom |
| Registration Number | 08524789 |
| Date of Incorporation | Fri, 10th May 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
Position: Secretary
Appointed: 28 February 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Hilton Foods Limited from Huntingdon, England. The abovementioned PSC is classified as "a limited companiy" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilton Foods Limited
2-8 The Interchange Latham Road, Huntingdon, PE29 6YE, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Companiy |
| Country registered | Northern Ireland |
| Place registered | Uk Companies House |
| Registration number | Ni 34980 |
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares |
Graham H.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hfr Food Solutions | August 27, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to January 1, 2023 filed on: 30th, January 2024 |
accounts | Free Download (23 pages) |
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