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Company Information for

HILTON FOODS UK LIMITED

C/O PRICEWATERHOUSECOOPERS, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI026872
Private Limited Company
Active

Company Overview

About Hilton Foods Uk Ltd
HILTON FOODS UK LIMITED was founded on 1992-09-11 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "Active". Hilton Foods Uk Limited is a Private Limited Company registered in 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 UK LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS
WATERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Previous Names
HILTON MEATS (RETAIL) LIMITED16/01/2015
Filing Information
Company Number NI026872
Company ID Number NI026872
Date formed 1992-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2017
Account next due 30/09/2018
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 20:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON FOODS UK LIMITED

Company Officers of HILTON FOODS UK LIMITED

Current Directors
Officer Role Date Appointed
NEIL MICHAEL GEORGE
Company Secretary 2007-11-01
PHILIP JOHN HEFFER
Director 1992-09-11
NIGEL RICHARD MAJEWSKI
Director 2007-08-03
JOHN MCLOUGHLIN
Director 2018-08-01
FRANK MCMYLER
Director 2012-12-03
TERENCE ANTHONY PERRY
Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW WATSON
Director 2002-10-02 2018-08-01
VISPI BIRDI
Director 2016-01-01 2017-07-28
RUSSELL PARSONAGE
Director 2006-03-27 2014-12-18
STEPHEN THOMAS SPENCER
Director 2011-01-21 2014-08-22
DUNCAN SHORROCK
Director 2006-03-27 2012-12-03
COLIN CHARLES PATTEN
Director 1992-09-11 2012-05-16
NIGEL RICHARD MAJEWSKI
Company Secretary 2007-08-03 2007-11-01
HENRY CAMPBELL TWEEDIE
Company Secretary 1992-09-11 2007-08-03
GRAHAM KEITH HEFFER
Director 1992-09-11 2007-08-03
HENRY ROBIN HEFFER
Director 1992-09-11 2007-08-03
HENRY CAMPBELL TWEEDIE
Director 1992-09-11 2007-08-03
RICHARD WATSON
Director 1992-09-11 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HEFFER FOODS CONNECTED LTD Director 2017-05-12 CURRENT 2012-09-28 Active
PHILIP JOHN HEFFER HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PHILIP JOHN HEFFER HFR FOOD SOLUTIONS LIMITED Director 2013-07-25 CURRENT 2013-05-10 Active
PHILIP JOHN HEFFER HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
PHILIP JOHN HEFFER PJH DEVELOPMENTS LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
PHILIP JOHN HEFFER HILTON FOOD GROUP PLC Director 2007-03-29 CURRENT 2007-03-16 Active
PHILIP JOHN HEFFER HILTON FOOD GROUP (EUROPE) LIMITED Director 2003-02-25 CURRENT 2002-08-19 Active
PHILIP JOHN HEFFER HILTON FOOD.COM LIMITED Director 2000-06-22 CURRENT 2000-03-07 Active
PHILIP JOHN HEFFER HILTON MEATS HOLLAND LIMITED Director 1999-08-16 CURRENT 1999-07-03 Active
PHILIP JOHN HEFFER HILTON FOODS LIMITED Director 1999-05-24 CURRENT 1998-10-13 Active
NIGEL RICHARD MAJEWSKI SEACHILL LIMITED Director 2017-11-20 CURRENT 1997-09-23 Active
NIGEL RICHARD MAJEWSKI COLDWATER SEAFOOD (UK) LIMITED Director 2017-11-20 CURRENT 1996-02-02 Active
NIGEL RICHARD MAJEWSKI ICELANDIC UK LIMITED Director 2017-11-20 CURRENT 1996-04-11 Active
NIGEL RICHARD MAJEWSKI SEACHILL UK LIMITED Director 2017-11-07 CURRENT 1950-04-20 Active
NIGEL RICHARD MAJEWSKI FOODS CONNECTED LTD Director 2017-05-12 CURRENT 2012-09-28 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD.COM LIMITED Director 2007-11-01 CURRENT 2000-03-07 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD GROUP (EUROPE) LIMITED Director 2007-08-03 CURRENT 2002-08-19 Active
NIGEL RICHARD MAJEWSKI HILTON MEATS HOLLAND LIMITED Director 2007-08-03 CURRENT 1999-07-03 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD GROUP PLC Director 2007-03-29 CURRENT 2007-03-16 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS LIMITED Director 2006-08-18 CURRENT 1998-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06AP01DIRECTOR APPOINTED MR JOHN MCLOUGHLIN
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0268720010
2017-10-02AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR VISPI BIRDI
2017-07-28AP01DIRECTOR APPOINTED MR TERENCE ANTHONY PERRY
2016-10-03AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-29AP01DIRECTOR APPOINTED MR VISPI BIRDI
2015-09-25AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0111/09/15 FULL LIST
2015-01-16RES15CHANGE OF NAME 12/11/2014
2015-01-16CERTNMCOMPANY NAME CHANGED HILTON MEATS (RETAIL) LIMITED CERTIFICATE ISSUED ON 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARSONAGE
2014-09-25AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0111/09/14 FULL LIST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER
2013-09-20AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-09-11AR0111/09/13 FULL LIST
2013-08-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-24AP01DIRECTOR APPOINTED MR FRANK MCMYLER
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHORROCK
2012-09-24AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-09-11AR0111/09/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-09-12AR0111/09/11 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MR STEPHEN THOMAS SPENCER
2010-09-24AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-09-21AR0111/09/10 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SHORROCK / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PARSONAGE / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD MAJEWSKI / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HEFFER / 01/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-26371S(NI)11/09/09 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-09-12371S(NI)11/09/08 ANNUAL RETURN SHUTTLE
2007-12-19296(NI)CHANGE OF DIRS/SEC
2007-10-25371A(NI)11/09/07 ANNUAL RETURN FORM
2007-09-14AC(NI)31/12/06 ANNUAL ACCTS
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-04-251656A(NI)DECL RE ASSIST ACQN SHS
2007-04-251656A(NI)DECL RE ASSIST ACQN SHS
2007-04-251656A(NI)DECL RE ASSIST ACQN SHS
2007-04-25UDM+A(NI)UPDATED MEM AND ARTS
2007-04-251656A(NI)DECL RE ASSIST ACQN SHS
2007-04-25RES(NI)SPECIAL/EXTRA RESOLUTION
2007-04-13402R(NI)0000
2007-04-13402R(NI)0000
2007-04-13402R(NI)0000
2007-02-20402(NI)PARS RE MORTAGE
2007-02-20402(NI)PARS RE MORTAGE
2007-02-20402(NI)PARS RE MORTAGE
2007-02-20402(NI)PARS RE MORTAGE
2006-10-20371A(NI)11/09/06 ANNUAL RETURN FORM
2006-10-11AC(NI)31/12/05 ANNUAL ACCTS
2006-06-15296(NI)CHANGE OF DIRS/SEC
2006-06-15296(NI)CHANGE OF DIRS/SEC
2005-09-24371A(NI)11/09/05 ANNUAL RETURN FORM
2005-08-30AC(NI)31/12/04 ANNUAL ACCTS
2004-10-28371S(NI)11/09/04 ANNUAL RETURN SHUTTLE
2004-09-18AC(NI)31/12/03 ANNUAL ACCTS
2004-01-05UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1048135 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1048135 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1048135 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1048135 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1048135 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1048135 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILTON FOODS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
MORTGAGE OR CHARGE 2007-04-13 Outstanding ULSTER BANK IRELAND LIMITED AND
MORTGAGE OR CHARGE 2007-03-30 Satisfied ULSTER BANK IRELAND LIMITED AND
MORTGAGE OR CHARGE 2007-03-30 Satisfied ULSTER BANK IRELAND LIMITED AND
DEBENTURE 2007-02-20 PART of the property or undertaking has been released from charge ULSTER BANK IRELAND LIMITED AND
MORTGAGE OR CHARGE 2007-02-14 Satisfied ULSTER BANK IRELAND LIMITED AND
MORTGAGE OR CHARGE 2007-02-14 Satisfied ULSTER BANK IRELAND LIMITED AND
MORTGAGE OR CHARGE 2007-02-14 Satisfied ULSTER BANK IRELAND LIMITED AND
MORTGAGE OR CHARGE 1995-03-08 Outstanding ULSTER INVEST. BANK
MORTGAGE OR CHARGE 1994-12-01 Outstanding
Intangible Assets
Patents
We have not found any records of HILTON FOODS UK LIMITED registering or being granted any patents
Domain Names

HILTON FOODS UK LIMITED owns 1 domain names.

hiltonmeats.co.uk  

Trademarks
We have not found any records of HILTON FOODS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON FOODS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as HILTON FOODS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON FOODS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON FOODS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILTON FOODS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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