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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
Did you know? kompany provides original and official company documents for HILTON FOOD GROUP (EUROPE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni043899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni043899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni043899#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 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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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
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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 (2011-08-19) - AR01
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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
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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
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keyboard_arrow_right 2008
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legacy (2008-09-12) - 371S(NI)
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legacy (2008-10-29) - AC(NI)
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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)
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legacy (2006-08-31) - 371A(NI)
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legacy (2005-08-30) - AC(NI)
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legacy (2005-09-09) - 371A(NI)
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legacy (2004-09-18) - AC(NI)
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legacy (2004-07-23) - 233(NI)
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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)
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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)
