HILTON FOODS UK LIMITED

HILTON FOODS UK LIMITED

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

    Company NameHILTON FOODS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI026872
    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 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 AddressNo

    What were the previous names of HILTON FOODS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILTON MEATS (RETAIL) LIMITEDNov 05, 1992Nov 05, 1992
    OSTROV LIMITEDSep 11, 1992Sep 11, 1992

    What are the latest accounts for HILTON FOODS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for HILTON FOODS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2023

    34 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Jonathan William Reed on Jul 28, 2023

    2 pagesCH01

    Appointment of Mr Matthew Lee as a director on Jul 20, 2023

    2 pagesAP01

    Appointment of Steve Murrells as a director on Jul 20, 2023

    2 pagesAP01

    Termination of appointment of Willem Koole as a director on Jul 20, 2023

    1 pagesTM01

    Termination of appointment of Philip John Heffer as a director on Jul 20, 2023

    1 pagesTM01

    Full accounts made up to Jan 02, 2022

    24 pagesAA

    Termination of appointment of Jackie Awinja Liboyi as a director on Oct 07, 2022

    1 pagesTM01

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Jan 03, 2021

    24 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Appointment of Jackie Awinja Liboyi as a director on Jan 11, 2021

    2 pagesAP01

    Appointment of Mr Willem Koole as a director on Jan 11, 2021

    2 pagesAP01

    Appointment of Jonathan William Reed as a director on Jan 11, 2021

    2 pagesAP01

    Termination of appointment of John Mcloughlin as a director on Jan 11, 2021

    1 pagesTM01

    Termination of appointment of Terence Anthony Perry as a director on Jan 11, 2021

    1 pagesTM01

    Full accounts made up to Dec 29, 2019

    22 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Frank Mcmyler as a director on Jul 28, 2020

    1 pagesTM01

    Full accounts made up to Dec 30, 2018

    22 pagesAA

    Who are the officers of HILTON FOODS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Neil Michael
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    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
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    EnglandBritishDirector276195940001
    MURRELLS, Steve
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    EnglandBritishDirector310815230001
    OSBORNE, Matthew Richard
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    EnglandBritishDirector298240790001
    REED, Jonathan William
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    EnglandBritishManaging Director278431810002
    MAJEWSKI, Nigel Richard
    Littlecote
    Lowercommon
    NR27 9PG East Runton
    Norfolk
    Secretary
    Littlecote
    Lowercommon
    NR27 9PG East Runton
    Norfolk
    145293820001
    TWEEDIE, Henry Campbell
    Stonehorne Cottage
    116 Belfast Road
    BT23 4TY Newtownards
    Co Down
    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
    Director
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT1 3LR 8 Laganbank Road
    Belfast
    EnglandBritishFinance Director76192230001
    HEFFER, Graham Keith
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    Director
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    EnglandBritishDirector118776840001
    HEFFER, Henry Robin
    Glyn Farmhouse
    Donhead St Mary
    SP7 9DL Shaftbury
    Dorset
    Director
    Glyn Farmhouse
    Donhead St Mary
    SP7 9DL Shaftbury
    Dorset
    United KingdomBritishDirector49020560002
    HEFFER, Philip John
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    EnglandBritishManaging Director29144590005
    KOOLE, Willem
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    NetherlandsDutchDirector278253860001
    LIBOYI, Jackie Awinja
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    EnglandBritishFinance Director278455830001
    MAJEWSKI, Nigel Richard
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    EnglandBritishDirector143069800001
    MCLOUGHLIN, John
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    IrelandIrishDirector249127200001
    MCMYLER, Frank
    The Interchange Latham Road Huntingdon
    Latham Road
    PE29 6YE Huntingdon
    2-8
    Cambridgeshire
    England
    Director
    The Interchange Latham Road Huntingdon
    Latham Road
    PE29 6YE Huntingdon
    2-8
    Cambridgeshire
    England
    IrelandIrishDirector175264310001
    PARSONAGE, Russell
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    Director
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    United KingdomBritishGeneral Manager145293800001
    PATTEN, Colin Charles
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    Director
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    EnglandBritishDirector144552620001
    PERRY, Terence Anthony
    The Interchange
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    Director
    The Interchange
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    EnglandBritishFinance Director236134130001
    SHORROCK, Duncan
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    Director
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    United KingdomBritishGeneral Manager145293790001
    SPENCER, Stephen Thomas
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    Director
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT13LR 8 Laganbank Road
    Belfast
    United KingdomBritishAccountant194415090002
    TWEEDIE, Henry Campbell
    Stonethorne Cottage
    116 Belfast Road
    BT23 4TY Newtownards
    Co Down
    Director
    Stonethorne Cottage
    116 Belfast Road
    BT23 4TY Newtownards
    Co Down
    Northern IrelandBritishDirector48171740001
    WATSON, Richard
    18 Earlsfort
    Old Kilmore Road
    BT67 0LY Moira
    Co Armagh
    Director
    18 Earlsfort
    Old Kilmore Road
    BT67 0LY Moira
    Co Armagh
    BritishDirector145293770001
    WATSON, Robert Andrew
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT1 3LR 8 Laganbank Road
    Belfast
    Director
    C/O Pricewaterhousecoopers
    Waterfront Plaza
    BT1 3LR 8 Laganbank Road
    Belfast
    Northern IrelandBritishCompany Director143631140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilton Foods Limited
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Pricewaterhousecoopers
    Northern Ireland
    Apr 06, 2016
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    Pricewaterhousecoopers
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk - Northern Ireland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration NumberNi034980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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