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HILTFIELDS LIMITED

Company summary

Company number: 01422756
Status: ACTIVE
Incorporated / age: 24 May 197947 years
Registered office: Ground Floor 4 Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:01 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
Ground Floor 4 Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA
Nature of business
Manufacture of other food products n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTTER, Louise Catherine ACTIVE	Secretary	06 Sep 2008				Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA
POTTER, James David ACTIVE	Director	12 Sep 2001		England	October 1972	Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA
POTTER, Louise Catherine ACTIVE	Director	12 Sep 2001		United Kingdom	November 1971	Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA
SIMM, Diana Cantrill RESIGNED	Secretary		11 Dec 2000			31 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LF
SIMM, William RESIGNED	Secretary	11 Dec 2000	06 Sep 2008			Burwood House, Horning Road, Hoveton, Norwich, Norfolk, NR12 8JW
FOSTER, James Henry Parkin RESIGNED	Director		15 Jun 1993		September 1919	31 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LF
SIMM, Dawn Patricia RESIGNED	Director	01 Feb 2008	28 Oct 2009		March 1968	Burwood House, Horning Road, Norwich, Norfolk, NR12 8JW
SIMM, Diana Cantrill RESIGNED	Director		11 Dec 2000		April 1948	31 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LF
SIMM, Lucy RESIGNED	Director	11 Dec 2000	24 Apr 2006		July 1973	Burwood House, Horning Road, Hoveton, Norwich, Norfolk, NR12 8JW
SIMM, William RESIGNED	Director		06 Sep 2008		October 1943	Burwood House, Horning Road, Hoveton, Norwich, Norfolk, NR12 8JW

POTTER, James David ACTIVE
Role: Director
Appointed on: 12 Sep 2001
Country of Residence: England
Date of birth: October 1972
Address: Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA

POTTER, Louise Catherine ACTIVE
Role: Director
Appointed on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA

SIMM, Diana Cantrill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2000
Address: 31 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LF

SIMM, William RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 06 Sep 2008
Address: Burwood House, Horning Road, Hoveton, Norwich, Norfolk, NR12 8JW

FOSTER, James Henry Parkin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: September 1919
Address: 31 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LF

SIMM, Dawn Patricia RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Oct 2009
Date of birth: March 1968
Address: Burwood House, Horning Road, Norwich, Norfolk, NR12 8JW

SIMM, Diana Cantrill RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2000
Date of birth: April 1948
Address: 31 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LF

SIMM, Lucy RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 24 Apr 2006
Date of birth: July 1973
Address: Burwood House, Horning Road, Hoveton, Norwich, Norfolk, NR12 8JW

SIMM, William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2008
Date of birth: October 1943
Address: Burwood House, Horning Road, Hoveton, Norwich, Norfolk, NR12 8JW