HILTON FOODS LIMITED
Active - Accounts Filed
General Information
NAME
HILTON FOODS LIMITED
COMPANY NUMBER
NI034980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
13/10/1998
(26 years and 2 months old)
WEBSITE
http://foylefoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1999
12/11/2004
HILTON FOOD GROUP LIMITED
View all previous names
BELFAST
BT1 6DN
Telephone: 02882243201
TPS: No
2-8 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 FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON FOODS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FOODS 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 |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
21/07/2022 - Present (2 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/10/1998 - Present (26 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
13/10/1998 - 03/08/2007 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 18/10/2022 | 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 |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 18/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | Mattheus Johannes Bergman (917380253) has left the board |
| 05/10/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 30/11/2012 | New Board Member Mattheus Johannes Bergman (917380253) Appointed |
| 30/11/2012 | Mattheus Johannes (Theo) Bergman (914432255) has left the board |
| 18/10/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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