Company Information for

HILTON FOOD GROUP (EUROPE) LIMITED

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

Company Registration Number

NI043899

Private Limited Company

Active

About Hilton Food Group (europe) Ltd

HILTON FOOD GROUP (EUROPE) LIMITED was founded on 2002-08-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Hilton Food Group (europe) 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 FOOD GROUP (EUROPE) LIMITED
Legal Registered Office
ST GEORGE'S BUILDING 3RD FLOOR
37-41 HIGH STREET
BELFAST
BT1 2AB
Other companies in BT1

Filing Information

Company NumberNI043899
Date formed2002-08-19
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 07:28:25
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 2003-02-25 UNITED KINGDOM
Nigel Richard Majewski Director DIRECTOR 2007-08-03 ENGLAND
Robert Andrew Watson Director COMPANY DIRECTOR 2002-10-24 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mattheus Johannes Bergman Director 2003-02-25 2015-09-29
Colin Charles Patten Director 2003-02-25 2012-05-16
Colin Patten Company Secretary 2002-08-19 2007-11-01
Henry Campbell Tweedie Director 2002-10-24 2003-02-25
Malcolm Joseph Harrison Director 2002-08-07 2002-10-24
Dorothy May Kane Director 2002-08-07 2002-10-24

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.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 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.COM LIMITEDDirector 2007-11-01 CURRENT 2000-03-07 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.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
Robert Andrew Watson HILTON FOODS LIMITEDDirector 1999-05-24 CURRENT 1998-10-13 Active