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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2025 |
What is the status of the latest confirmation statement for HILTON FOODS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for HILTON FOODS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 28, 2025 | 41 pages | AA | ||
Termination of appointment of Matthew Lee as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Steve Murrells as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2024 | 42 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2023 | 34 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jonathan William Reed on Jul 28, 2023 | 2 pages | CH01 | ||
Appointment of Mr Matthew Lee as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Appointment of Steve Murrells as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Willem Koole as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip John Heffer as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 02, 2022 | 24 pages | AA | ||
Termination of appointment of Jackie Awinja Liboyi as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Osborne as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Richard Majewski as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jan 03, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jackie Awinja Liboyi as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Willem Koole as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Appointment of Jonathan William Reed as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Who are the officers of HILTON FOODS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Matthew Richard | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 298240790001 | |||||
| REED, Jonathan William | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 278431810002 | |||||
| GEORGE, Neil Michael | Secretary | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | 145293830001 | |||||||
| MAJEWSKI, Nigel Richard | Secretary | Littlecote Lowercommon NR27 9PG East Runton Norfolk | 145293820001 | |||||||
| TWEEDIE, Henry Campbell | Secretary | Stonehorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down | 145293710001 | |||||||
| BIRDI, Vispi | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast | England | British | 76192230001 | |||||
| HEFFER, Graham Keith | Director | 14 Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 118776840001 | |||||
| HEFFER, Henry Robin | Director | Glyn Farmhouse Donhead St Mary SP7 9DL Shaftbury Dorset | United Kingdom | British | 49020560002 | |||||
| HEFFER, Philip John | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 29144590005 | |||||
| KOOLE, Willem | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | Netherlands | Dutch | 278253860001 | |||||
| LEE, Matthew | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 276195940001 | |||||
| LIBOYI, Jackie Awinja | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 278455830001 | |||||
| MAJEWSKI, Nigel Richard | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 143069800001 | |||||
| MCLOUGHLIN, John | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | Ireland | Irish | 249127200001 | |||||
| MCMYLER, Frank | Director | The Interchange Latham Road Huntingdon Latham Road PE29 6YE Huntingdon 2-8 Cambridgeshire England | Ireland | Irish | 175264310001 | |||||
| MURRELLS, Steve | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 310815230001 | |||||
| PARSONAGE, Russell | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | United Kingdom | British | 145293800001 | |||||
| PATTEN, Colin Charles | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | England | British | 144552620001 | |||||
| PERRY, Terence Anthony | Director | The Interchange Latham Road PE29 6YE Huntingdon 2-8 England | England | British | 236134130001 | |||||
| SHORROCK, Duncan | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | United Kingdom | British | 145293790001 | |||||
| SPENCER, Stephen Thomas | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | United Kingdom | British | 194415090002 | |||||
| TWEEDIE, Henry Campbell | Director | Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down | Northern Ireland | British | 48171740001 | |||||
| WATSON, Richard | Director | 18 Earlsfort Old Kilmore Road BT67 0LY Moira Co Armagh | British | 145293770001 | ||||||
| WATSON, Robert Andrew | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast | United Kingdom | British | 143631140001 |
Who are the persons with significant control of HILTON FOODS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Foods Limited | Apr 06, 2016 | Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast Pricewaterhousecoopers Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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