HILTON MEAT PRODUCTS LIMITED

HILTON MEAT PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILTON MEAT PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI018068
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILTON MEAT PRODUCTS LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is HILTON MEAT PRODUCTS LIMITED located?

    Registered Office Address
    c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD
    Units 1-2 Glenavy Road Business Park 20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    County Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILTON MEAT PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HILTON MEAT PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for HILTON MEAT PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge NI0180680004 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge NI0180680005 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2023

    12 pagesAA

    Registration of charge NI0180680006, created on May 08, 2024

    72 pagesMR01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    4 pagesCS01

    Cessation of Fane Valley Group Limited as a person with significant control on Sep 28, 2022

    1 pagesPSC07

    Notification of Fane Valley (Ni) Limited as a person with significant control on Sep 28, 2022

    2 pagesPSC02

    Notification of Fane Valley Group Limited as a person with significant control on Jul 18, 2016

    2 pagesPSC02

    Cessation of Mark Beggs as a person with significant control on Jul 18, 2016

    1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    12 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 12/03/2019
    RES13

    Registration of charge NI0180680005, created on Mar 13, 2019

    8 pagesMR01

    Registration of charge NI0180680004, created on Mar 13, 2019

    8 pagesMR01

    Who are the officers of HILTON MEAT PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESNEY, Oonagh Catherine
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Secretary
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    145450400001
    LOCKHART, Trevor William
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    United KingdomBritishDirector144234710001
    MCGREEVY, Sean
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Northern IrelandNorthern IrishAccountant161398870001
    RICHARDSON, Thomas Grahame
    135 Upper Road
    Greenisland
    BT38 8RR Carrickfergus
    Co.Antrim
    Secretary
    135 Upper Road
    Greenisland
    BT38 8RR Carrickfergus
    Co.Antrim
    143666670001
    GRAHAM, David Alexander Obe
    11 Cloughan Road
    Richill
    BT61 Co Armagh
    Director
    11 Cloughan Road
    Richill
    BT61 Co Armagh
    BritishChief Executive143666730001
    KING, William
    C/O Fane Valley Co-Op Society Ltd
    Alexander Road
    BT61 7JJ Armagh
    Director
    C/O Fane Valley Co-Op Society Ltd
    Alexander Road
    BT61 7JJ Armagh
    Northern IrelandBritishDirector143666720001
    MILLIGAN, David Shaun
    C/O Fane Valley Co-Op Society Ltd
    Alexander Road
    BT61 7JJ Armagh
    Director
    C/O Fane Valley Co-Op Society Ltd
    Alexander Road
    BT61 7JJ Armagh
    Northern IrelandBritishFinancial Controller144786760001
    PATTEN, Colin Charles
    Greenfields
    Haygreen Lane
    Blackmore
    Essex
    Director
    Greenfields
    Haygreen Lane
    Blackmore
    Essex
    EnglandBritishDirector144552620001
    RICHARDSON, Thomas Grahame
    C/O Fane Valley Co-Op Society Ltd
    Alexander Road
    BT61 7JJ Armagh
    Director
    C/O Fane Valley Co-Op Society Ltd
    Alexander Road
    BT61 7JJ Armagh
    Northern IrelandBritishDirector143666690001
    TWEEDIE, Henry Campbell
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Northern IrelandBritishDirector48171740001

    Who are the persons with significant control of HILTON MEAT PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Sep 28, 2022
    Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi634137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fane Valley Group Limited
    Peveril Buildings
    Peveril Square
    Douglas
    PO BOX 227
    Isle Of Man
    Jul 18, 2016
    Peveril Buildings
    Peveril Square
    Douglas
    PO BOX 227
    Isle Of Man
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number012793v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Beggs
    c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Jul 18, 2016
    c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD
    20, Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0