HILTON FOOD.COM LIMITED
Non-Trading
General Information
NAME
HILTON FOOD.COM LIMITED
COMPANY NUMBER
NI038029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/03/2000
(24 years and 8 months old)
WEBSITE
https://www.foylefoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2000
27/06/2000
COPPERBEECH LIMITED
BELFAST
BT1 2AB
St George's Building 3rd Floor
37-41 High Street
Belfast
BT1 2AB
BT1 2AB
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 FOOD.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON FOOD.COM 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 FOOD.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FOOD.COM 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 (17years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2007 - Present (17years) Born in Mar 1967 (age: 57) |
Active | Secretary |
Current: 3 Past: 6 |
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 |
|
07/03/2000 - Present (24 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
07/03/2000 - 01/11/2007 (7 years and 7 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/03/2017 | Henry Robin Heffer (904902056) has left the board |
| 09/03/2017 | Graham Keith Heffer (914540536) has left the board |
| 09/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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