John Hill Foods Limited
- Company number
- 05839130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2006
- Nature of business
- Manufacture of sugar confectionery
- Corporate group
- Ockwell Valespring Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jonathan Mark | Director | 7 Jun 2006 | 25 Feb 2019 |
| SMITH, Carolyn Brenda Susan | Secretary | 7 Jun 2006 | 8 Jan 2026 |
| SMITH, Carolyn Brenda Susan | Director | 7 Jun 2006 | 8 Jan 2026 |
| CARLINI, James | Director | 8 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2016 | 25 Feb 2019 |
| Ms Carolyn Brenda Susan Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Jan 2026 |
| Ockwell Valespring Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £82,525 | 0 |
| 30 Sep 2024 | - | £21,755 | 3 |
| 30 Sep 2023 | - | £27,150 | 3 |
| 30 Sep 2022 | - | £38,244 | 3 |
| 30 Sep 2021 | - | £38,405 | 1 |
| 30 Sep 2020 | - | £34,974 | 1 |
| 30 Sep 2019 | - | £93,339 | 2 |
| 30 Sep 2018 | - | £163,518 | 2 |
| 30 Sep 2017 | - | £118,721 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | £36,680 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | £30,205 | - |
| 30 Sep 2011 | £18,313 | £784 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
John Hill Foods Limited → Ockwell Valespring Holdings Limited
Directors’ other companies
- CARLINI, James - Director at Fenix Operations Tempname Limited
- CARLINI, James - Director at AWI Investments Limited
- CARLINI, James - Director at Ockwell Valespring Holdings Limited
Companies at the same address
- AWI Investments Limited (16595650)
- Fenix Operations Tempname Limited (16698184)
- Ockwell Valespring Holdings Limited (16697075)