HILTON FOODS UK LIMITED

Overview

Company Name	HILTON FOODS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI026872
Jurisdiction	Northern Ireland
Date of Creation	Sep 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILTON FOODS UK LIMITED?

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

Where is HILTON FOODS UK LIMITED located?

Registered Office Address	Carson Mcdowell Llp Murray House Murray Street BT1 6DN Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of HILTON FOODS UK LIMITED?

Previous Company Names
Company Name	From	Until
HILTON MEATS (RETAIL) LIMITED	Nov 05, 1992	Nov 05, 1992
OSTROV LIMITED	Sep 11, 1992	Sep 11, 1992

What are the latest accounts for HILTON FOODS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HILTON FOODS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for HILTON FOODS UK LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Jan 01, 2023	34 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Director's details changed for Jonathan William Reed on Jul 28, 2023	2 pages	CH01

Jul 31, 2023	Appointment of Mr Matthew Lee as a director on Jul 20, 2023	2 pages	AP01

Jul 31, 2023	Appointment of Steve Murrells as a director on Jul 20, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Willem Koole as a director on Jul 20, 2023	1 pages	TM01

Jul 31, 2023	Termination of appointment of Philip John Heffer as a director on Jul 20, 2023	1 pages	TM01

Jan 04, 2023	Full accounts made up to Jan 02, 2022	24 pages	AA

Nov 04, 2022	Termination of appointment of Jackie Awinja Liboyi as a director on Oct 07, 2022	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Appointment of Matthew Osborne as a director on Jul 21, 2022	2 pages	AP01

Jul 21, 2022	Termination of appointment of Nigel Richard Majewski as a director on Jul 21, 2022	1 pages	TM01

Sep 30, 2021	Full accounts made up to Jan 03, 2021	24 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Appointment of Jackie Awinja Liboyi as a director on Jan 11, 2021	2 pages	AP01

Jan 12, 2021	Appointment of Mr Willem Koole as a director on Jan 11, 2021	2 pages	AP01

Jan 12, 2021	Appointment of Jonathan William Reed as a director on Jan 11, 2021	2 pages	AP01

Jan 12, 2021	Termination of appointment of John Mcloughlin as a director on Jan 11, 2021	1 pages	TM01

Jan 12, 2021	Termination of appointment of Terence Anthony Perry as a director on Jan 11, 2021	1 pages	TM01

Dec 24, 2020	Full accounts made up to Dec 29, 2019	22 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Termination of appointment of Frank Mcmyler as a director on Jul 28, 2020	1 pages	TM01

Oct 01, 2019	Full accounts made up to Dec 30, 2018	22 pages	AA

View All Filings

Who are the officers of HILTON FOODS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Neil Michael Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Nov 01, 2007		Secretary	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland					145293830001
LEE, Matthew Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jul 20, 2023		Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1976-2	Director	276195940001
MURRELLS, Steve Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jul 20, 2023		Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1965-8	Director	310815230001
OSBORNE, Matthew Richard Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jul 21, 2022		Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1978-5	Director	298240790001
REED, Jonathan William Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jan 11, 2021		Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1973-5	Managing Director	278431810002
MAJEWSKI, Nigel Richard Littlecote Lowercommon NR27 9PG East Runton Norfolk	Aug 03, 2007	Nov 01, 2007	Secretary	Littlecote Lowercommon NR27 9PG East Runton Norfolk					145293820001
TWEEDIE, Henry Campbell Stonehorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down	Sep 11, 1992	Aug 03, 2007	Secretary	Stonehorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down					145293710001
BIRDI, Vispi C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Jan 01, 2016	Jul 28, 2017	Director	C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	England	British	1958-6	Finance Director	76192230001
HEFFER, Graham Keith 14 Western Avenue Branksome Park BH13 7AN Poole Dorset	Sep 11, 1992	Aug 03, 2007	Director	14 Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1967-7	Director	118776840001
HEFFER, Henry Robin Glyn Farmhouse Donhead St Mary SP7 9DL Shaftbury Dorset	Sep 11, 1992	Aug 03, 2007	Director	Glyn Farmhouse Donhead St Mary SP7 9DL Shaftbury Dorset	United Kingdom	British	1936-8	Director	49020560002
HEFFER, Philip John Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Sep 11, 1992	Jul 20, 2023	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1966-1	Managing Director	29144590005
KOOLE, Willem Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jan 11, 2021	Jul 20, 2023	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Netherlands	Dutch	1963-7	Director	278253860001
LIBOYI, Jackie Awinja Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jan 11, 2021	Oct 07, 2022	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1976-5	Finance Director	278455830001
MAJEWSKI, Nigel Richard Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Aug 03, 2007	Jul 21, 2022	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1960-2	Director	143069800001
MCLOUGHLIN, John Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Aug 01, 2018	Jan 11, 2021	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Ireland	Irish	1970-6	Director	249127200001
MCMYLER, Frank The Interchange Latham Road Huntingdon Latham Road PE29 6YE Huntingdon 2-8 Cambridgeshire England	Dec 03, 2012	Jul 28, 2020	Director	The Interchange Latham Road Huntingdon Latham Road PE29 6YE Huntingdon 2-8 Cambridgeshire England	Ireland	Irish	1969-10	Director	175264310001
PARSONAGE, Russell C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	Mar 27, 2006	Dec 18, 2014	Director	C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	United Kingdom	British	1969-1	General Manager	145293800001
PATTEN, Colin Charles C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	Sep 11, 1992	May 16, 2012	Director	C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	England	British	1951-3	Director	144552620001
PERRY, Terence Anthony The Interchange Latham Road PE29 6YE Huntingdon 2-8 England	Jul 28, 2017	Jan 11, 2021	Director	The Interchange Latham Road PE29 6YE Huntingdon 2-8 England	England	British	1979-7	Finance Director	236134130001
SHORROCK, Duncan C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	Mar 27, 2006	Dec 03, 2012	Director	C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	United Kingdom	British	1966-2	General Manager	145293790001
SPENCER, Stephen Thomas C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	Jan 21, 2011	Aug 22, 2014	Director	C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	United Kingdom	British	1969-2	Accountant	194415090002
TWEEDIE, Henry Campbell Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down	Sep 11, 1992	Aug 03, 2007	Director	Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down	Northern Ireland	British	1941-7	Director	48171740001
WATSON, Richard 18 Earlsfort Old Kilmore Road BT67 0LY Moira Co Armagh	Sep 11, 1992	Oct 02, 2002	Director	18 Earlsfort Old Kilmore Road BT67 0LY Moira Co Armagh		British	1965-12	Director	145293770001
WATSON, Robert Andrew C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Oct 02, 2002	Aug 01, 2018	Director	C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Northern Ireland	British	1958-6	Company Director	143631140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON FOODS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Foods Limited

Apr 06, 2016

Waterfront Plaza

8 Laganbank Road

BT1 3LR Belfast

Pricewaterhousecoopers

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Uk - Northern Ireland
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Ni034980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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