This company is commonly known as Hilton Foods Uk Limited. The company was founded 31 years ago and was given the registration number NI026872. 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 10130 - Production of meat and poultry meat products.
| Name | : | HILTON FOODS UK LIMITED |
|---|---|---|
| Company Number | : | NI026872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1992 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Secretary | 01 November 2007 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 20 July 2023 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 20 July 2023 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 21 July 2022 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 11 January 2021 | Active |
| Littlecote, Lowercommon, East Runton, NR27 9PG | Secretary | 03 August 2007 | Active |
| Stonehorne Cottage, 116 Belfast Road, Newtownards, BT23 4TY | Secretary | 11 September 1992 | Active |
| C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, BT1 3LR | Director | 01 January 2016 | Active |
| 14 Western Avenue, Branksome Park, Poole, BH13 7AN | Director | 11 September 1992 | Active |
| Glyn Farmhouse, Donhead St Mary, Shaftbury, SP7 9DL | Director | 11 September 1992 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 11 September 1992 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 11 January 2021 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 11 January 2021 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 03 August 2007 | Active |
| Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN | Director | 01 August 2018 | Active |
| 2-8, The Interchange Latham Road Huntingdon, Latham Road, Huntingdon, England, PE29 6YE | Director | 03 December 2012 | Active |
| C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, BT13LR | Director | 27 March 2006 | Active |
| C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, BT13LR | Director | 11 September 1992 | Active |
| 2-8, The Interchange, Latham Road, Huntingdon, England, PE29 6YE | Director | 28 July 2017 | Active |
| C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, BT13LR | Director | 27 March 2006 | Active |
| C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, BT13LR | Director | 21 January 2011 | Active |
| Stonethorne Cottage, 116 Belfast Road, Newtownards, BT23 4TY | Director | 11 September 1992 | Active |
| 18 Earlsfort, Old Kilmore Road, Moira, BT67 0LY | Director | 11 September 1992 | Active |
| C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, BT1 3LR | Director | 02 October 2002 | Active |
| Hilton Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Pricewaterhousecoopers, Waterfront Plaza, Belfast, Northern Ireland, BT1 3LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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