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HILTON FOODS LIMITED - Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom
Company Information
- Company registration number
- NI034980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carson Mcdowell Llp Murray House
- Murray Street
- Belfast
- BT1 6DN
- Northern Ireland Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland UK
Management
- Managing Directors
- MURRELLS, Steve
- OSBORNE, Matthew Richard
- Company secretaries
- GEORGE, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-13
- Age Of Company 1998-10-13 25 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- HILTON FOOD GROUP PLC (100.00%) United Kingdom, Huntingdon, PE29 6YE, 2-8 Interchange Latham Road
- Beneficial Owners
- Hilton Food Group Plc
Jurisdiction Particularities
- Company Name (english)
- Hilton Foods Limited
- Additional Status Details
- Active
- Previous Names
- HILTON FOOD GROUP LIMITED
- VAT Number
- GB806651923
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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HILTON FOODS LIMITED Company Description
- HILTON FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no NI034980. Its current trading status is "live". It was registered 1998-10-13. It was previously called HILTON FOOD GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2012-10-13.It can be contacted at Carson Mcdowell Llp Murray House .
Get HILTON FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Foods Limited - Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom
- 1998-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-02-06) - AA
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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confirmation-statement-with-updates (2022-10-13) - CS01
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capital-allotment-shares (2022-01-07) - SH01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
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accounts-with-accounts-type-full (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-19) - SH01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-director-company-with-name-termination-date (2012-05-16) - TM01
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legacy (2012-05-01) - MG01
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legacy (2012-04-30) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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legacy (2010-08-02) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-11-13) - 371S(NI)
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-10) - UDM+A(NI)
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legacy (2007-05-02) - 1656A(NI)
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legacy (2007-08-30) - 296(NI)
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legacy (2007-09-14) - AC(NI)
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legacy (2007-10-25) - 371A(NI)
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legacy (2007-10-25) - 296(NI)
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-04-25) - UDM+A(NI)
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legacy (2007-04-17) - CNRES(NI)
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legacy (2007-04-17) - CERTC(NI)
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particulars-of-a-mortgage-charge (2007-02-20) - 402R(NI)
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legacy (2007-01-31) - 296(NI)
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legacy (2006-10-11) - AC(NI)
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legacy (2003-12-01) - 371S(NI)
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legacy (2003-09-24) - 296(NI)
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legacy (2003-09-14) - 296(NI)
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legacy (2003-09-07) - AC(NI)
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resolution (2003-02-28) - RESOLUTIONS
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legacy (2003-02-28) - UDM+A(NI)
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legacy (2003-02-12) - AC(NI)
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legacy (2002-02-09) - 252(NI)
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legacy (2002-01-16) - 295(NI)
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legacy (2002-10-15) - 371S(NI)
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legacy (2001-11-07) - 371S(NI)
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legacy (2001-10-09) - AC(NI)
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legacy (2001-07-16) - 252(NI)
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legacy (2001-05-18) - UDM+A(NI)
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legacy (2001-05-18) - 296(NI)
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2000-02-11) - 233(NI)
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legacy (2000-10-24) - 371S(NI)
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legacy (1999-06-30) - CNRES(NI)
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legacy (1999-07-24) - 133(NI)
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legacy (1999-07-24) - 296(NI)
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legacy (1999-07-24) - 295(NI)
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legacy (1999-10-25) - 296(NI)
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legacy (1999-12-02) - 371S(NI)
keyboard_arrow_right 1998
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incorporation-company (1998-10-13) - NEWINC
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legacy (1998-10-13) - G21(NI)
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legacy (1998-10-13) - MEM(NI)
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legacy (1998-10-13) - ARTS(NI)