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Hilton Food Group PLC — Investor Relations & Filings

Ticker · HFG ISIN · GB00B1V9NW54 LEI · 213800JY7VJFS2OOX355 IL Manufacturing
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Filings indexed 606 across all filing types
Latest filing 2025-06-02 Major Shareholding Noti…
Country GB United Kingdom
Listing IL HFG

About Hilton Food Group PLC

https://www.hiltonfoods.com/

Hilton Food Group PLC is an international food and supply chain services partner for retailers, brands, and the food service sector. The company specializes in processing and packing a diverse range of proteins. Its core product categories include meat, sustainably sourced seafood, and a wide array of vegan and vegetarian alternatives produced in dedicated facilities. Additionally, the group provides 'Easier Meals' solutions, encompassing slow-cooked items, ready-to-cook meals, and ready-to-eat products. A key part of its offering is its supply chain services, which leverage a proprietary technology platform and bespoke automation to enhance efficiency for its partners. The company's strategy emphasizes a partnership-driven approach, combining global scale with a focus on local consumer needs, innovation, and sustainability.

Recent filings

Filing Released Lang Actions
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains structured data regarding the acquisition or disposal of voting rights by a shareholder (Aberdeen Group plc), including ISIN, dates, and resulting percentage holdings (5.533340%). This format is characteristic of mandatory regulatory disclosures concerning changes in significant share ownership thresholds. This directly matches the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the content itself is a specific regulatory filing type.
2025-06-02 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details share transactions (specifically, an 'Additional grant of Awards of Shares') involving CEO Steve Murrells and PDMR Philip Heffer. This type of insider transaction reporting, often mandated by regulatory bodies, directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions RNS and the London Stock Exchange, the core content is the insider trade disclosure, not a general regulatory announcement (RNS) or a remuneration report (DEF 14A).
2025-05-27 English
Group of companies' accounts made up to 2024-12-29
Regulatory Filings
2025-05-27 English
THE COMPANIES ACT 2006 ORDINARY/SPECIAL RESOLUTIONS
AGM Information Classification · 99% confidence The document explicitly states it contains 'ORDINARY/SPECIAL RESOLUTIONS' passed at the 'annual general meeting of the Company' held on 'Tuesday 20 May 2025'. It details specific resolutions (15, 16, 17, 18, 19) concerning share allotment authorities and share purchases, which are typical agenda items for an AGM. The content is the formal record of the decisions made at the meeting, not just a presentation or a proxy solicitation document. Therefore, it aligns best with the AGM Information category.
2025-05-20 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is the 'Result of Annual General Meeting' and details the voting outcomes ('FOR', 'AGAINST', 'TOTAL VOTES CAST') for various resolutions, including the reception of the Annual Report, approval of remuneration, and election/re-election of directors. This content directly corresponds to the official results from a shareholder meeting. The filing type definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) matches this content perfectly. Although it mentions the AGM, the core content is the voting result, not the AGM presentation materials (AGM-R).
2025-05-20 English
Board Changes
Board/Management Information Classification · 100% confidence The document is an official announcement from Hilton Food Group plc regarding changes to its Board of Directors, specifically the appointment of new non-executive directors and the resignation of existing ones. This content directly matches the definition for 'Board/Management Information' (MANG).
2025-05-20 English

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