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HILTON FOOD GROUP (EUROPE) LIMITED - St George's Building 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, United Kingdom
Company Information
- Company registration number
- NI043899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St George's Building 3rd Floor
- 37-41 High Street
- Belfast
- BT1 2AB
- Northern Ireland St George's Building 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland UK
Management
- Managing Directors
- MURRELLS, Steve
- OSBORNE, Matthew Richard
- Company secretaries
- GEORGE, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-19
- Age Of Company 2002-08-19 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hilton Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEDLEY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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HILTON FOOD GROUP (EUROPE) LIMITED Company Description
- HILTON FOOD GROUP (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no NI043899. Its current trading status is "live". It was registered 2002-08-19. It was previously called LEDLEY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-02. The latest annual return was filed up to 2012-08-19.It can be contacted at St George's Building 3Rd Floor .
Get HILTON FOOD GROUP (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Food Group (Europe) Limited - St George's Building 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, United Kingdom
- 2002-08-19
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
keyboard_arrow_right 2022
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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-no-updates (2022-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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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
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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termination-director-company-with-name (2012-05-16) - TM01
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 (2011-08-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 371S(NI)
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-12) - 371S(NI)
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legacy (2008-10-29) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-12-19) - 296(NI)
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legacy (2007-05-01) - 1656B(NI)
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legacy (2007-08-30) - 296(NI)
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legacy (2007-08-21) - 371A(NI)
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legacy (2007-05-01) - 1656A(NI)
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-04-23) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2007-03-27) - 402(NI)
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particulars-of-a-mortgage-charge (2007-03-16) - 402(NI)
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particulars-of-a-mortgage-charge (2007-02-20) - 402R(NI)
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legacy (2007-09-14) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-08-31) - 371A(NI)
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legacy (2006-10-11) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-08-30) - AC(NI)
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legacy (2005-09-09) - 371A(NI)
keyboard_arrow_right 2004
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legacy (2004-09-18) - AC(NI)
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legacy (2004-07-23) - 233(NI)
keyboard_arrow_right 2003
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legacy (2003-01-27) - UDM+A(NI)
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legacy (2003-01-27) - CNRES(NI)
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legacy (2003-02-28) - G98-2(NI)
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legacy (2003-02-28) - 296(NI)
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resolution (2003-05-14) - RESOLUTIONS
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legacy (2003-05-14) - UDM+A(NI)
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legacy (2003-05-14) - 133(NI)
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legacy (2003-11-19) - 371S(NI)
keyboard_arrow_right 2002
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resolution (2002-10-29) - RESOLUTIONS
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legacy (2002-10-29) - UDM+A(NI)
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legacy (2002-10-29) - 296(NI)
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legacy (2002-10-29) - 295(NI)
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legacy (2002-08-19) - MEM(NI)
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legacy (2002-08-19) - ARTS(NI)
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legacy (2002-08-19) - G23(NI)
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legacy (2002-08-19) - G21(NI)