HILTON FOODS UK LIMITED
Active - Accounts Filed
General Information
NAME
HILTON FOODS UK LIMITED
COMPANY NUMBER
NI026872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
11/09/1992
(32 years and 2 months old)
WEBSITE
www.hiltonfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
05/11/1992
16/01/2015
HILTON MEATS (RETAIL) LIMITED
View all previous names
BELFAST
BT1 6DN
Telephone: 01480383333
TPS: No
2-12 Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Telephone: 383333
Carson McDowell Llp
Murray House
Belfast
BT1 6DN
BT1 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2007 - Present (17 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/07/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD.COM LIMITED | Non-Trading | View Report |
| HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
| SEACHILL LIMITED | Non-Trading | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 02/08/2023 | Willem Koole (927825386) has left the board |
| 02/08/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 02/08/2023 | New Board Member Matthew Lee (927619594) Appointed |
| 11/01/2023 | New Accounts filed |
| 08/11/2022 | Jackie Awinja Liboyi (927845583) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Jackie Awinja Liboyi (927845583) Appointed |
| 14/01/2021 | New Board Member Jonathan William Reed (927843181) Appointed |
| 14/01/2021 | New Board Member Willem Koole (927825386) Appointed |
| 06/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Frank McMyler (917526431) has left the board |
| 05/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member John McLoughlin (924912720) Appointed |
| 03/08/2018 | Robert Andrew Watson (914363114) has left the board |
| 12/10/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | Vispi Birdi (907619223) has left the board |
| 01/08/2017 | New Board Member Terence Anthony Perry (923613413) Appointed |
| 11/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Vispi Birdi (907619223) Appointed |
| 05/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 06/01/2015 | Russell Parsonage (914529380) has left the board |
| 30/09/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 28/08/2014 | Stephen Thomas Spencer (915714070) has left the board |
| 26/09/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 28/01/2013 | New Board Member Frank McMyler (917526431) Appointed |
| 27/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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