HILTON FOOD.COM LIMITED

Overview

Company Name	HILTON FOOD.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI038029
Jurisdiction	Northern Ireland
Date of Creation	Mar 07, 2000

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 FOOD.COM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HILTON FOOD.COM 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 FOOD.COM LIMITED?

Previous Company Names
Company Name	From	Until
COPPERBEECH LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest accounts for HILTON FOOD.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HILTON FOOD.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for HILTON FOOD.COM LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Oct 27, 2025	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

Aug 12, 2025	Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025	1 pages	TM02

Apr 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Jan 01, 2023	3 pages	AA

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

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 16, 2022	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

Nov 02, 2022	Accounts for a dormant company made up to Jan 02, 2022	3 pages	AA

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

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Jan 03, 2021	3 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Termination of appointment of Robert Andrew Watson as a director on Jan 05, 2021	1 pages	TM01

Jan 05, 2021	Accounts for a dormant company made up to Dec 29, 2019	3 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 30, 2018	3 pages	AA

Sep 30, 2019	Director's details changed for Mr Philip John Heffer on Sep 27, 2019	2 pages	CH01

Aug 28, 2019	Registered office address changed from C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR to Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on Aug 28, 2019	1 pages	AD01

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of HILTON FOOD.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBORNE, Matthew Richard Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jul 21, 2022		Director	Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1978-5	298240790001
GEORGE, Neil Michael 3rd Floor 37-41 High Street BT1 2AB Belfast St George's Building Northern Ireland	Nov 01, 2007	Aug 08, 2025	Secretary	3rd Floor 37-41 High Street BT1 2AB Belfast St George's Building Northern Ireland		British		134598720001
TWEEDIE, Henry Campbell Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down	Mar 07, 2000	Nov 01, 2007	Secretary	Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down				145405290001
HEFFER, Graham Keith Bowden House 9 Market Street Poole Dorset	Jun 22, 2000	Mar 07, 2017	Director	Bowden House 9 Market Street Poole Dorset	United Kingdom	British	1967-7	145405360001
HEFFER, Henry Robin Glyn Farmhouse Church Lane SP7 9DL Dorset	Jun 22, 2000	Mar 07, 2017	Director	Glyn Farmhouse Church Lane SP7 9DL Dorset	United Kingdom	British	1936-8	49020560002
HEFFER, Philip John 3rd Floor 37-41 High Street BT1 2AB Belfast St George's Building Northern Ireland	Jun 22, 2000	Jul 20, 2023	Director	3rd Floor 37-41 High Street BT1 2AB Belfast St George's Building Northern Ireland	England	British	1966-1	29144590005
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Mar 07, 2000	Jun 22, 2000	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001
MAJEWSKI, Nigel Richard Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Nov 01, 2007	Jul 21, 2022	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1960-2	143069800001
MCNEILL, Eleanor Shirley 29 Glenview Drive Lurgan BT66 7ES Armagh	Mar 07, 2000	Jun 22, 2000	Director	29 Glenview Drive Lurgan BT66 7ES Armagh	Northern Ireland	British	1960-3	144882980001
PATTEN, Colin Charles C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	Jun 22, 2000	May 16, 2012	Director	C/O Pricewaterhousecoopers Waterfront Plaza BT13LR 8 Laganbank Road Belfast	England	British	1951-3	144552620001
TWEEDIE, Henry Campbell Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down	Jun 22, 2000	Nov 01, 2007	Director	Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down	Northern Ireland	British	1941-7	48171740001
WATSON, Robert Andrew Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jun 22, 2000	Jan 05, 2021	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	United Kingdom	British	1958-6	143631140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON FOOD.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Foods Limited

Apr 06, 2016

Waterfront Plaza

8 Laganbank Road

BT1 3LR Belfast

C/O Pricewaterhousecoopers

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Ni 034980

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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