HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 01220754
Status: DISSOLVED
Incorporated / age: 25 July 197541 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Activities of head offices
Previous company names
H.L. FOODS LIMITED
HILLSDOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCDONALD, Andrew John ACTIVE	Director	15 Nov 2011		England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	05 Apr 2015		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Secretary	27 Nov 2000	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
HUNT, Barry Thomas RESIGNED	Secretary		10 Feb 1994			Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England
MACKEE, Stephen Patrick RESIGNED	Secretary	10 Feb 1994	27 Nov 2000			101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
BOWEN, Charles John RESIGNED	Director		04 Jan 1993		December 1941	Isington Mill, Alton, Hants, GU34 4PW
CAMPBELL, Rosalind Ilona RESIGNED	Director	06 Aug 1999	29 Dec 1999		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
CLARE, Nigel John Richard RESIGNED	Director	10 Feb 1994	31 Jan 1995		January 1956	The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
DE BAKKER, Cornelis Gerardus RESIGNED	Director	04 Mar 1994	29 Apr 1999		September 1948	Sparrenlaan 15, 3735 Mx, Bosch En Duin, Netherlands, FOREIGN
GARDENER, Nigel William RESIGNED	Director	10 Feb 1994	09 Jan 1997		July 1949	4 Sudeley Drive, South Cerney, Cirencester, Gloucestershire, GL7 5XN
HEPBURN, Jim RESIGNED	Director	21 Jul 2011	05 Apr 2015	Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Director	02 Dec 2002	31 Mar 2004		February 1954	33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
HUNT, Barry Thomas RESIGNED	Director		01 Apr 1997		April 1948	Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England
LAND, Sian Louise RESIGNED	Director	02 Dec 2002	31 Mar 2004	United Kingdom	November 1967	11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
LAPEYRE, Bernard RESIGNED	Director	20 Oct 1994	15 Jun 1996		January 1953	3 Chemin Neuf, Dardilly, 69570
LEACH, Paul Alan RESIGNED	Director	04 Nov 2003	30 Jun 2011	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LEACH, Paul Alan RESIGNED	Director	06 Aug 1999	29 Dec 1999		August 1957	20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
LILLINGTON, Keith William RESIGNED	Director		09 May 1996		May 1936	The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
LYONS, Colim Fionbar RESIGNED	Director	01 Jan 1995	24 Nov 1997		June 1940	14 Carrickbrack Heath, Sutton, Dublin, IRISH
MACKEE, Stephen Patrick RESIGNED	Director	16 May 2000	30 Apr 2002	United Kingdom	February 1950	101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	12 Jan 2015	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
NICHOLS, John Ellis RESIGNED	Director		21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
O'NEILL, Anthony Christopher RESIGNED	Director	18 Dec 2001	30 May 2003	Northern Ireland	July 1953	1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
ORCHARD, Stephen William RESIGNED	Director		01 Apr 2000	England	September 1949	The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP
PEELER, Andrew Michael RESIGNED	Director	02 Mar 2009	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
RITCHIE, Alexander George Malcolm RESIGNED	Director	15 Apr 1993	12 Apr 1993		June 1954	Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH
ROSEN, Andrew Scott RESIGNED	Director	06 Aug 1999	10 Feb 2003		July 1968	60 Karens Lane, Englewood Cliffs, NJ 07632, Usa
SCHOFIELD, Robert John RESIGNED	Director	26 Apr 2002	16 Dec 2002		February 1952	Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
SIMPSON, Edward Thomas Stephen RESIGNED	Director		29 Apr 1999		May 1936	Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SOLOMON, Harry, Sir RESIGNED	Director		29 Apr 1993	United Kingdom	March 1937	7 Inverforth House, North End Way, London, NW3 7EU
THOMAS, Paul RESIGNED	Director	13 Jun 2002	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
TYLEY, Gwynfor Paul RESIGNED	Director	04 Nov 2003	22 Sep 2010	England	July 1968	12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCDONALD, Andrew John ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 05 Apr 2015
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

HUNT, Barry Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1994
Address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England

MACKEE, Stephen Patrick RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 27 Nov 2000
Address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW

BOWEN, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CLARE, Nigel John Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 31 Jan 1995
Date of birth: January 1956
Address: The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU

DE BAKKER, Cornelis Gerardus RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 29 Apr 1999
Date of birth: September 1948
Address: Sparrenlaan 15, 3735 Mx, Bosch En Duin, Netherlands, FOREIGN

GARDENER, Nigel William RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 09 Jan 1997
Date of birth: July 1949
Address: 4 Sudeley Drive, South Cerney, Cirencester, Gloucestershire, GL7 5XN

HEPBURN, Jim RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 05 Apr 2015
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HINES, Christine Anne RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Date of birth: February 1954
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

HUNT, Barry Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: April 1948
Address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England

LAND, Sian Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF

LAPEYRE, Bernard RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 15 Jun 1996
Date of birth: January 1953
Address: 3 Chemin Neuf, Dardilly, 69570

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: August 1957
Address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH

LILLINGTON, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1996
Date of birth: May 1936
Address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN

LYONS, Colim Fionbar RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 24 Nov 1997
Date of birth: June 1940
Address: 14 Carrickbrack Heath, Sutton, Dublin, IRISH

MACKEE, Stephen Patrick RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

NICHOLS, John Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2002
Date of birth: August 1950
Address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT

O'NEILL, Anthony Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 May 2003
Country of Residence: Northern Ireland
Date of birth: July 1953
Address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF

ORCHARD, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2000
Country of Residence: England
Date of birth: September 1949
Address: The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 12 Apr 1993
Date of birth: June 1954
Address: Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 10 Feb 2003
Date of birth: July 1968
Address: 60 Karens Lane, Englewood Cliffs, NJ 07632, Usa

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Dec 2002
Date of birth: February 1952
Address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS

SIMPSON, Edward Thomas Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1999
Date of birth: May 1936
Address: Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

SOLOMON, Harry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 7 Inverforth House, North End Way, London, NW3 7EU

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

TYLEY, Gwynfor Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1968
Address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1981	Satisfied
11 Aug 1981	Satisfied
28 Jul 1981	Satisfied

Registers

Exemptions

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