Company Information for

HILTON FOOD.COM LIMITED

ST GEORGE'S BUILDING 3RD FLOOR, 37-41 HIGH STREET, BELFAST, BT1 2AB,

Company Registration Number

NI038029

Private Limited Company

Active

About Hilton Food.com Ltd

HILTON FOOD.COM LIMITED was founded on 2000-03-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Hilton Food.com Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HILTON FOOD.COM LIMITED
Legal Registered Office
ST GEORGE'S BUILDING 3RD FLOOR
37-41 HIGH STREET
BELFAST
BT1 2AB
Other companies in BT1

Filing Information

Company NumberNI038029
Date formed2000-03-07
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 16:18:18
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 2000-06-22 UNITED KINGDOM
Nigel Richard Majewski Director COMPANY DIRECTOR 2007-11-01 ENGLAND
Robert Andrew Watson Director COMPANY DIRECTOR 2000-06-22 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Keith Heffer Director 2000-06-22 2017-03-07
Henry Robin Heffer Director 2000-06-22 2017-03-07
Colin Charles Patten Director 2000-06-22 2012-05-16
Henry Campbell Tweedie Company Secretary 2000-03-07 2007-11-01
Henry Campbell Tweedie Director 2000-06-22 2007-11-01
Dorothy May Kane Director 2000-03-07 2000-06-22
Eleanor Shirley Mcneill Director 2000-03-07 2000-06-22

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 FOODS LIMITEDCompany Secretary 2007-11-01 CURRENT 1998-10-13 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 MEATS HOLLAND LIMITEDDirector 1999-08-16 CURRENT 1999-07-03 Active
Philip John Heffer HILTON FOODS LIMITEDDirector 1999-05-24 CURRENT 1998-10-13 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 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
Nigel Richard Majewski HILTON FOODS LIMITEDDirector 2006-08-18 CURRENT 1998-10-13 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 MEATS HOLLAND LIMITEDDirector 1999-08-16 CURRENT 1999-07-03 Active
Robert Andrew Watson HILTON FOODS LIMITEDDirector 1999-05-24 CURRENT 1998-10-13 Active