HILTON MEATS HOLLAND LIMITED
Overview
| Company Name | HILTON MEATS HOLLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI036526 |
| 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 MEATS HOLLAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILTON MEATS HOLLAND LIMITED located?
| Registered Office Address | Carson Mcdowell Llp Murray Street BT1 6DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILTON MEATS HOLLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEECHCOTE LIMITED | Jul 03, 1999 | Jul 03, 1999 |
What are the latest accounts for HILTON MEATS HOLLAND 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 MEATS HOLLAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for HILTON MEATS HOLLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 28, 2025 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robin Paul Miller as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steve Murrells as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Registered office address changed from St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB Northern Ireland to Carson Mcdowell Llp Murray Street Belfast BT1 6DN on Oct 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 29, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2023 | 19 pages | AA | ||
Appointment of Steve Murrells as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip John Heffer as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 17 pages | AA | ||
Registered office address changed from Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB on Dec 16, 2022 | 1 pages | AD01 | ||
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 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 03, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Andrew Watson as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2018 | 15 pages | AA | ||
Who are the officers of HILTON MEATS HOLLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Robin Paul | Director | Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 129751080002 | |||||
| OSBORNE, Matthew Richard | Director | Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 298240790001 | |||||
| GEORGE, Neil Michael | Secretary | 3rd Floor 37-41 High Street BT1 2AB Belfast St George's Building Northern Ireland | 145318080001 | |||||||
| MAJEWSKI, Nigel Richard | Secretary | Littlecote Lower Common East Runton Norfolk | 145318020001 | |||||||
| TWEEDIE, Henry Campbell | Secretary | Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards Co Down | 145318030001 | |||||||
| BERGMAN, Mattheus Johannes | Director | C/O Pricewaterhousecoopers Llp Waterfront Plaza BT13LR 8 Laganbank Road Belfast | Netherlands | Dutch | 145318000001 | |||||
| HEFFER, Graham Keith | Director | Westernberry 14 Western Avenue BH13 7AN Branksome Park Dorset | England | British | 118776840001 | |||||
| HEFFER, Henry Robin | Director | Glyn Farmhouse Church House SP7 9DL Dorset | United Kingdom | British | 49020560002 | |||||
| HEFFER, Philip John | Director | 3rd Floor 37-41 High Street BT1 2AB Belfast St George's Building Northern Ireland | England | British | 29144590005 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MAJEWSKI, Nigel Richard | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 143069800001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 | |||||
| MURRELLS, Steve | Director | Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | England | British | 310815230001 | |||||
| PATTEN, Colin Charles | Director | C/O Pricewaterhousecoopers Llp Waterfront Plaza BT13LR 8 Laganbank Road Belfast | England | British | 144552620001 | |||||
| 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 | British | 145317980001 | ||||||
| WATSON, Robert Andrew | Director | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | United Kingdom | British | 143631140001 |
Who are the persons with significant control of HILTON MEATS HOLLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Foods Limited | Apr 06, 2016 | The Interchange Latham Road PE29 6YE Huntingdon 2-8 Cambridgeshire England | 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