Active
Company Information for HILTON FOODS LIMITED
CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
|
Company Registration Number
NI034980
Private Limited Company
Active |
Company Name | |
---|---|
HILTON FOODS LIMITED | |
Legal Registered Office | |
CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN Other companies in BT1 | |
Company Number | NI034980 | |
---|---|---|
Company ID Number | NI034980 | |
Date formed | 1998-10-13 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB806651923 |
Last Datalog update: | 2024-03-06 07:28:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILTON FOODS ASIA PACIFIC LIMITED | 2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6YE | Active | Company formed on the 2012-11-19 | |
HILTON FOODS UK LIMITED | CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN | Active | Company formed on the 1992-09-11 | |
HILTON FOODS (IRELAND) LIMITED | TERMONFECKIN ROAD COUNTY LOUTH DROGHEDA, LOUTH, IRELAND | Active | Company formed on the 2002-12-02 | |
HILTON FOODS AUSTRALIA PTY LIMITED | VIC 3006 | Active | Company formed on the 2016-06-16 | |
HILTON FOODS (LONDON) LIMITED | 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2023-02-22 | |
HILTON FOODS TRADING LIMITED | 2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON PE29 6YE | Active | Company formed on the 2024-01-16 |
Officer | Role | Date Appointed |
---|---|---|
NEIL MICHAEL GEORGE |
||
PHILIP JOHN HEFFER |
||
NIGEL RICHARD MAJEWSKI |
||
ROBERT ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEUS JOHANNES BERGMAN |
Director | ||
COLIN CHARLES PATTEN |
Director | ||
NIGEL RICHARD MAJEWSKI |
Company Secretary | ||
HENRY CAMPBELL TWEEDIE |
Company Secretary | ||
GRAHAM KEITH HEFFER |
Director | ||
HENRY ROBIN HEFFER |
Director | ||
GORDON CALEB SUMMERFIELD |
Director | ||
HENRY CAMPBELL TWEEDIE |
Director | ||
HUGH CHARLES LAURENCE CAWLEY |
Director | ||
RICHARD WATSON |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON FOOD GROUP PLC | Company Secretary | 2007-11-01 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD.COM LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2000-03-07 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
SV CUISINE LIMITED | Director | 2013-07-25 | CURRENT | 2013-05-10 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
PJH DEVELOPMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Liquidation | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2003-02-25 | CURRENT | 2002-08-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2000-06-22 | CURRENT | 2000-03-07 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-03 | Active | |
HILTON FOODS UK LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-11 | Active | |
SEACHILL LIMITED | Director | 2017-11-20 | CURRENT | 1997-09-23 | Active | |
COLDWATER SEAFOOD (UK) LIMITED | Director | 2017-11-20 | CURRENT | 1996-02-02 | Active | |
ICELANDIC UK LIMITED | Director | 2017-11-20 | CURRENT | 1996-04-11 | Active | |
SEACHILL UK LIMITED | Director | 2017-11-07 | CURRENT | 1950-04-20 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2007-11-01 | CURRENT | 2000-03-07 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2007-08-03 | CURRENT | 2002-08-19 | Active | |
HILTON FOODS UK LIMITED | Director | 2007-08-03 | CURRENT | 1992-09-11 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 2007-08-03 | CURRENT | 1999-07-03 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2002-10-24 | CURRENT | 2002-08-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2000-06-22 | CURRENT | 2000-03-07 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER | ||
DIRECTOR APPOINTED STEVE MURRELLS | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
17/12/21 STATEMENT OF CAPITAL GBP 145000000 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 145000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATSON | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CH01 | Director's details changed for Mr Philip John Heffer on 2019-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM C/O Pricewaterhousecoopers Wterfront Plaza 8 Laganbank Road Belfast BT1 3LR | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0349800006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEUS JOHANNES BERGMAN | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0349800006 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD MAJEWSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HEFFER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEUS JOHANNES (THEO) BERGMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009 | |
371S(NI) | 13/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 13/10/07 ANNUAL RETURN FORM | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULSTER BANK IRELAND LIMITED | ||
PLEDGE OF SHARES AGREEMENT | Outstanding | ULSTER BANK | |
AGREEMENT FOR THE REGISTERED PLEDGE RELATING TO SHARES | Outstanding | ULSTER BANK | |
PLEDGE OF SHARES AGREEMENT | Outstanding | ULSTER BANK | |
DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HILTON FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84385000 | Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment) | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03048990 | Frozen fish fillets, n.e.s. | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84229010 | Parts of dishwashing machines, n.e.s. | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |