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HILTON FOODS UK LIMITED - Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom
Company Information
- Company registration number
- NI026872
- 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
- HEFFER, Philip John
- MAJEWSKI, Nigel Richard
- KOOLE, Willem
- LIBOYI, Jackie Awinja
- REED, Jonathan William
- Company secretaries
- GEORGE, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-11
- Age Of Company 1992-09-11 31 years
- SIC/NACE
- 10130
Ownership
- Beneficial Owners
- Hilton Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILTON MEATS (RETAIL) LIMITED
- Legal Entity Identifier (LEI)
- 2138002HH2MXLC2XYP98
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-03
✓
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-09-25
- Last Date: 2021-09-11
✓
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HILTON FOODS UK LIMITED Company Description
- HILTON FOODS UK LIMITED is a ltd registered in United Kingdom with the Company reg no NI026872. Its current trading status is "live". It was registered 1992-09-11. It was previously called HILTON MEATS (RETAIL) LIMITED. It has declared SIC or NACE codes as "10130". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-01-03. The latest annual return was filed up to 2012-09-11.It can be contacted at Carson Mcdowell Llp Murray House .
Get HILTON FOODS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Foods Uk Limited - Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom
- 1992-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni026872#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni026872#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni026872#ADDSLCHUK
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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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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certificate-change-of-name-company (2015-01-16) - CERTNM
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accounts-with-accounts-type-full (2014-09-25) - AA
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mortgage-satisfy-charge-full (2013-07-27) - MR04
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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mortgage-charge-part-release-with-charge-number (2013-08-06) - MR05
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accounts-with-accounts-type-full (2013-09-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-26) - 371S(NI)
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2008-10-29) - AC(NI)
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legacy (2008-09-12) - 371S(NI)
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legacy (2007-04-25) - 1656A(NI)
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legacy (2001-10-08) - AC(NI)
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particulars-of-a-mortgage-charge (1995-03-08) - 402(NI)
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legacy (1995-03-08) - 405(NI)
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legacy (1994-01-05) - 132(NI)
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legacy (1994-10-04) - 233-1(NI)
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legacy (1994-10-10) - 296(NI)
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legacy (1994-10-27) - 371S(NI)
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legacy (1994-12-01) - 405(NI)
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legacy (1993-09-16) - 371S(NI)
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resolution (1992-11-06) - RESOLUTIONS
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legacy (1992-09-11) - MEM(NI)
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legacy (1992-11-05) - CNRES(NI)
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legacy (1992-11-06) - 133(NI)
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legacy (1992-09-11) - G23(NI)
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legacy (1992-11-12) - 296(NI)
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legacy (1992-11-12) - UDM+A(NI)
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legacy (1992-11-12) - 295(NI)
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legacy (1992-09-11) - G21(NI)
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legacy (1992-09-11) - ARTS(NI)
