Company Information for

HILTON FOODS LIMITED

CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,

Company Registration Number

NI034980

Private Limited Company

Active

About Hilton Foods Ltd

HILTON FOODS LIMITED was founded on 1998-10-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Hilton Foods Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HILTON FOODS LIMITED
Legal Registered Office
CARSON MCDOWELL LLP MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT1

Filing Information

Company NumberNI034980
Date formed1998-10-13
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 06:28:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Michael George Company Secretary 2007-11-01
Philip John Heffer Director MANAGING DIRECTOR 1999-05-24 UNITED KINGDOM
Nigel Richard Majewski Director COMPANY DIRECTOR 2006-08-18 ENGLAND
Robert Andrew Watson Director COMPANY DIRECTOR 1999-05-24 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mattheus Johannes Bergman Director 2000-05-31 2015-09-29
Colin Charles Patten Director 1999-05-24 2012-05-16
Nigel Richard Majewski Company Secretary 2007-08-03 2007-11-01
Henry Campbell Tweedie Company Secretary 1998-10-13 2007-08-03
Graham Keith Heffer Director 1999-05-24 2007-08-03
Henry Robin Heffer Director 1999-05-24 2007-08-03
Gordon Caleb Summerfield Director 2003-09-01 2007-08-03
Henry Campbell Tweedie Director 1999-05-24 2007-08-03
Hugh Charles Laurence Cawley Director 2003-09-01 2003-10-17
Richard Watson Director 1999-05-24 1999-10-18
Dorothy May Kane Director 1998-10-13 1999-05-24
Eleanor Shirley Mcneill Director 1998-10-13 1999-05-24

Related Directorships for Neil Michael George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Michael George HILTON FOOD GROUP PLCCompany Secretary 2007-11-01 CURRENT 2007-03-16 Active
Neil Michael George HILTON FOOD.COM LIMITEDCompany Secretary 2007-11-01 CURRENT 2000-03-07 Active

Related Directorships for Philip John Heffer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Heffer FOODS CONNECTED LTDDirector 2017-05-12 CURRENT 2012-09-28 Active
Philip John Heffer HILTON FOOD SOLUTIONS LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Philip John Heffer SV CUISINE LIMITEDDirector 2013-07-25 CURRENT 2013-05-10 Active
Philip John Heffer HILTON FOODS ASIA PACIFIC LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
Philip John Heffer PJH DEVELOPMENTS LIMITEDDirector 2011-04-01 CURRENT 2011-04-01 Liquidation
Philip John Heffer HILTON FOOD GROUP PLCDirector 2007-03-29 CURRENT 2007-03-16 Active
Philip John Heffer HILTON FOOD GROUP (EUROPE) LIMITEDDirector 2003-02-25 CURRENT 2002-08-19 Active
Philip John Heffer HILTON FOOD.COM LIMITEDDirector 2000-06-22 CURRENT 2000-03-07 Active
Philip John Heffer HILTON MEATS HOLLAND LIMITEDDirector 1999-08-16 CURRENT 1999-07-03 Active
Philip John Heffer HILTON FOODS UK LIMITEDDirector 1992-09-11 CURRENT 1992-09-11 Active

Related Directorships for Nigel Richard Majewski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Richard Majewski SEACHILL LIMITEDDirector 2017-11-20 CURRENT 1997-09-23 Active
Nigel Richard Majewski COLDWATER SEAFOOD (UK) LIMITEDDirector 2017-11-20 CURRENT 1996-02-02 Active
Nigel Richard Majewski ICELANDIC UK LIMITEDDirector 2017-11-20 CURRENT 1996-04-11 Active
Nigel Richard Majewski SEACHILL UK LIMITEDDirector 2017-11-07 CURRENT 1950-04-20 Active
Nigel Richard Majewski FOODS CONNECTED LTDDirector 2017-05-12 CURRENT 2012-09-28 Active
Nigel Richard Majewski HILTON FOOD SOLUTIONS LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Nigel Richard Majewski HILTON FOODS ASIA PACIFIC LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
Nigel Richard Majewski HILTON FOOD.COM LIMITEDDirector 2007-11-01 CURRENT 2000-03-07 Active
Nigel Richard Majewski HILTON FOOD GROUP (EUROPE) LIMITEDDirector 2007-08-03 CURRENT 2002-08-19 Active
Nigel Richard Majewski HILTON FOODS UK LIMITEDDirector 2007-08-03 CURRENT 1992-09-11 Active
Nigel Richard Majewski HILTON MEATS HOLLAND LIMITEDDirector 2007-08-03 CURRENT 1999-07-03 Active
Nigel Richard Majewski HILTON FOOD GROUP PLCDirector 2007-03-29 CURRENT 2007-03-16 Active

Related Directorships for Robert Andrew Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Watson FOODS CONNECTED LTDDirector 2017-05-12 CURRENT 2012-09-28 Active
Robert Andrew Watson HILTON FOOD SOLUTIONS LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Robert Andrew Watson HILTON FOODS ASIA PACIFIC LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
Robert Andrew Watson HILTON FOOD GROUP PLCDirector 2007-03-29 CURRENT 2007-03-16 Active
Robert Andrew Watson HILTON FOOD GROUP (EUROPE) LIMITEDDirector 2002-10-24 CURRENT 2002-08-19 Active
Robert Andrew Watson HILTON FOOD.COM LIMITEDDirector 2000-06-22 CURRENT 2000-03-07 Active
Robert Andrew Watson HILTON MEATS HOLLAND LIMITEDDirector 1999-08-16 CURRENT 1999-07-03 Active