HILTON FOOD GROUP (EUROPE) LIMITED

Overview

Company Name	HILTON FOOD GROUP (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI043899
Jurisdiction	Northern Ireland
Date of Creation	Aug 19, 2002

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 GROUP (EUROPE) LIMITED?

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

Where is HILTON FOOD GROUP (EUROPE) 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 GROUP (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LEDLEY LIMITED	Aug 19, 2002	Aug 19, 2002

What are the latest accounts for HILTON FOOD GROUP (EUROPE) 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 29, 2024

What is the status of the latest confirmation statement for HILTON FOOD GROUP (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for HILTON FOOD GROUP (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2026	legacy	3 pages	GUARANTEE2

Nov 26, 2025	Appointment of Mr Robin Paul Miller as a director on Nov 26, 2025	2 pages	AP01

Nov 25, 2025	Termination of appointment of Steve Murrells as a director on Nov 24, 2025	1 pages	TM01

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 19, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

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

Jul 16, 2025	Full accounts made up to Dec 29, 2024	25 pages	AA

Sep 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Full accounts made up to Jan 01, 2023	19 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Appointment of Steve Murrells as a director on Jul 20, 2023	2 pages	AP01

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

Jan 04, 2023	Full accounts made up to Jan 02, 2022	17 pages	AA

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

Aug 22, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

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

Sep 30, 2021	Full accounts made up to Jan 03, 2021	18 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 19, 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

Dec 24, 2020	Full accounts made up to Dec 29, 2019	16 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 30, 2018	14 pages	AA

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

View All Filings

Who are the officers of HILTON FOOD GROUP (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Robin Paul Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Nov 26, 2025		Director	Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1971-2	129751080002
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				143069810001
PATTEN, Colin Greenfields Hay Green Lane CMA 0QE Blackmore Essex	Aug 19, 2002	Nov 01, 2007	Secretary	Greenfields Hay Green Lane CMA 0QE Blackmore Essex				143069820001
BERGMAN, Mattheus Johannes C/0 Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Feb 25, 2003	Sep 29, 2015	Director	C/0 Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Netherlands	Dutch	1956-8	173802530001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Aug 07, 2002	Oct 24, 2002	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
HEFFER, Philip John 3rd Floor 37-41 High Street BT1 2AB Belfast St George's Building Northern Ireland	Feb 25, 2003	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 Craigavon Co Armagh	Aug 07, 2002	Oct 24, 2002	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001
MAJEWSKI, Nigel Richard Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Aug 03, 2007	Jul 21, 2022	Director	Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1960-2	143069800001
MURRELLS, Steve Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Jul 20, 2023	Nov 24, 2025	Director	Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	England	British	1965-8	310815230001
PATTEN, Colin Charles C/0 Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Feb 25, 2003	May 16, 2012	Director	C/0 Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	England	British	1951-3	144552620001
TWEEDIE, Henry Campbell Stonethorne Cottage 116 Belfast Road Newtownards Co Down	Oct 24, 2002	Feb 25, 2003	Director	Stonethorne Cottage 116 Belfast Road Newtownards Co Down	Northern Ireland	British	1941-7	48171740001
WATSON, Robert Andrew Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland	Oct 24, 2002	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 GROUP (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Foods Limited

Apr 06, 2016

Latham Road

PE29 6YE Huntingdon

2-8

England

Legal Form	Uk Private Limited Company
Country Registered	Uk - Northern Ireland
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Ni034980

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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