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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
- HEFFER, Philip John
- MAJEWSKI, Nigel 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
- Beneficial Owners
- Hilton Food Group Plc
- Hilton Food Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILTON FOOD GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-03
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
✓
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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 2021-01-03. 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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https://www.kompany.co.uk/p/uk/ni034980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni034980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni034980#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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keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-07) - SH01
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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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
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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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keyboard_arrow_right 2017
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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
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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
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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
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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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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
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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
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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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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
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 371S(NI)
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legacy (2008-10-29) - AC(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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keyboard_arrow_right 2007
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legacy (2007-05-02) - 1656A(NI)
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legacy (2007-05-02) - 1656B(NI)
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legacy (2007-12-19) - 296(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 (2006-11-15) - 371A(NI)
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legacy (2005-11-06) - 371A(NI)
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legacy (2005-08-31) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 371S(NI)
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legacy (2004-09-18) - AC(NI)
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legacy (2004-04-30) - 296(NI)
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keyboard_arrow_right 2003
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legacy (2003-12-01) - 371S(NI)
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legacy (2003-11-27) - 296(NI)
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legacy (2003-10-15) - 296(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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-02-11) - 233(NI)
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legacy (2000-02-28) - G98-2(NI)
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legacy (2000-02-11) - UDM+A(NI)
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legacy (2000-02-29) - 98(3)(NI)
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legacy (2000-08-14) - AC(NI)
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legacy (2000-10-24) - 371S(NI)
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keyboard_arrow_right 1999
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legacy (1999-06-30) - CNRES(NI)
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legacy (1999-06-30) - CERTC(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 (1999-07-24) - UDM+A(NI)
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legacy (1999-10-25) - 296(NI)
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legacy (1999-12-02) - 371S(NI)
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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) - G23(NI)
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legacy (1998-10-13) - MEM(NI)
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legacy (1998-10-13) - ARTS(NI)
