HILTON FOODS UK LIMITED
Overview
Company Name | HILTON FOODS UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI026872 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HILTON FOODS UK LIMITED?
Company Name | From | Until |
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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 |
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Next Accounts | |
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 Made Up To | Sep 11, 2025 |
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Next Confirmation Statement Due | Sep 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 11, 2024 |
Overdue | No |
What are the latest filings for HILTON FOODS UK LIMITED?
Date | Description | Document | Type | |
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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 | ||
Termination of appointment of John Mcloughlin as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terence Anthony Perry as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Mcmyler as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2018 | 22 pages | AA | ||
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 |
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GEORGE, Neil Michael | Secretary | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | 145293830001 | |||||||
LEE, Matthew | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | Director | 276195940001 | ||||
MURRELLS, Steve | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | Director | 310815230001 | ||||
OSBORNE, Matthew Richard | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | Director | 298240790001 | ||||
REED, Jonathan William | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | Managing Director | 278431810002 | ||||
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 | Finance Director | 76192230001 | ||||
HEFFER, Graham Keith | Director | 14 Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | Director | 118776840001 | ||||
HEFFER, Henry Robin | Director | Glyn Farmhouse Donhead St Mary SP7 9DL Shaftbury Dorset | United Kingdom | British | Director | 49020560002 | ||||
HEFFER, Philip John | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | Managing Director | 29144590005 | ||||
KOOLE, Willem | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | Netherlands | Dutch | Director | 278253860001 | ||||
LIBOYI, Jackie Awinja | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | Finance Director | 278455830001 | ||||
MAJEWSKI, Nigel Richard | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | Director | 143069800001 | ||||
MCLOUGHLIN, John | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | Ireland | Irish | Director | 249127200001 | ||||
MCMYLER, Frank | Director | The Interchange Latham Road Huntingdon Latham Road PE29 6YE Huntingdon 2-8 Cambridgeshire England | Ireland | Irish | Director | 175264310001 | ||||
PARSONAGE, Russell | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | United Kingdom | British | General Manager | 145293800001 | ||||
PATTEN, Colin Charles | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | England | British | Director | 144552620001 | ||||
PERRY, Terence Anthony | Director | The Interchange Latham Road PE29 6YE Huntingdon 2-8 England | England | British | Finance Director | 236134130001 | ||||
SHORROCK, Duncan | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | United Kingdom | British | General Manager | 145293790001 | ||||
SPENCER, Stephen Thomas | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast | United Kingdom | British | Accountant | 194415090002 | ||||
TWEEDIE, Henry Campbell | Director | Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down | Northern Ireland | British | Director | 48171740001 | ||||
WATSON, Richard | Director | 18 Earlsfort Old Kilmore Road BT67 0LY Moira Co Armagh | British | Director | 145293770001 | |||||
WATSON, Robert Andrew | Director | C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast | Northern Ireland | British | Company Director | 143631140001 |
Who are the persons with significant control of HILTON FOODS UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Hilton Foods Limited | Apr 06, 2016 | Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast Pricewaterhousecoopers Northern Ireland | No | ||||||||||
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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