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Hilton Foods Limited, BT1 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HILTON FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilton Foods Limited. The company was founded 26 years ago and was given the registration number NI034980. The firm's registered office is in BELFAST. You can find them at Carson Mcdowell Llp Murray House, Murray Street, Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HILTON FOODS LIMITED
Company Number:NI034980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:01 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Secretary01 November 2007Active
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director20 July 2023Active
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director21 July 2022Active
Littlecote,Lower Common, East Runton, Norfolk, NR27 9PG

Secretary03 August 2007Active
Stonethorne Cottage, 116 Belfast Road, Newtownards,

Secretary13 October 1998Active
C/O Pricewaterhousecoopers, Wterfront Plaza, 8 Laganbank Road, BT13LR

Director31 May 2000Active
Red Roke, 137 Epsom Road, Merrow, GU1 2PP

Director01 September 2003Active
Westernberry, 614 Western Avenue, Branksome Park, BH13 7AN

Director24 May 1999Active
Glyn Farmhouse, Church Lane, Dorset, SP7 9DL

Director24 May 1999Active
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director24 May 1999Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director13 October 1998Active
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director18 August 2006Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director13 October 1998Active
C/O Pricewaterhousecoopers, Wterfront Plaza, 8 Laganbank Road, BT13LR

Director24 May 1999Active
49 High Street, Naseby, Northamptonshire, NN6 6DD

Director01 September 2003Active
Stonethorne Cottage, 116 Belfast Road, Newtownnards,

Director24 May 1999Active
18 Earlsfort, Old Kilmore Road, Moira, BT67 OLY

Director24 May 1999Active
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director24 May 1999Active

People with Significant Control

Hilton Food Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-8, The Interchange, Huntingdon, England, PE29 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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