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Company Information for

HILTON FOODS LIMITED

C/O PRICEWATERHOUSECOOPERS, WTERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI034980
Private Limited Company
Active

Company Overview

About Hilton Foods Ltd
HILTON FOODS LIMITED was founded on 1998-10-13 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "Active". Hilton Foods 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 LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS
WTERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI034980
Company ID Number NI034980
Date formed 1998-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-01
Account next due 2018-09-30
Latest return 2017-10-13
Return next due 2018-10-27
Type of accounts FULL
Last Datalog update: 2018-03-29 00:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON FOODS LIMITED

Company Officers of HILTON FOODS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN HEFFER
Director 1999-05-24
NIGEL RICHARD MAJEWSKI
Director 2006-08-18
ROBERT ANDREW WATSON
Director 1999-05-24
NEIL MICHAEL GEORGE
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date 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
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
HENRY CAMPBELL TWEEDIE
Company Secretary 1998-10-13 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

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 UK LIMITED Director 1992-09-11 CURRENT 1992-09-11 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 LIMITED Director 2017-11-20 CURRENT 1997-09-23 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 FOODS UK LIMITED Director 2007-08-03 CURRENT 1992-09-11 Active
NIGEL RICHARD MAJEWSKI HILTON MEATS HOLLAND LIMITED Director 2007-08-03 CURRENT 1999-07-03 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD GROUP (EUROPE) LIMITED Director 2007-08-03 CURRENT 2002-08-19 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD GROUP PLC Director 2007-03-29 CURRENT 2007-03-16 Active
ROBERT ANDREW WATSON FOODS CONNECTED LTD Director 2017-05-12 CURRENT 2012-09-28 Active
ROBERT ANDREW WATSON HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ROBERT ANDREW WATSON HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
ROBERT ANDREW WATSON HILTON FOOD GROUP PLC Director 2007-03-29 CURRENT 2007-03-16 Active
ROBERT ANDREW WATSON HILTON FOOD GROUP (EUROPE) LIMITED Director 2002-10-24 CURRENT 2002-08-19 Active
ROBERT ANDREW WATSON HILTON FOODS UK LIMITED Director 2002-10-02 CURRENT 1992-09-11 Active
ROBERT ANDREW WATSON HILTON FOOD.COM LIMITED Director 2000-06-22 CURRENT 2000-03-07 Active
ROBERT ANDREW WATSON HILTON MEATS HOLLAND LIMITED Director 1999-08-16 CURRENT 1999-07-03 Active
NEIL MICHAEL GEORGE HILTON FOOD GROUP PLC Company Secretary 2007-11-01 CURRENT 2007-03-16 Active
NEIL MICHAEL GEORGE HILTON FOOD.COM LIMITED Company Secretary 2007-11-01 CURRENT 2000-03-07 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
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 01/01/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 03/01/16
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0113/10/15 FULL LIST
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEUS BERGMAN
2015-09-25AAFULL ACCOUNTS MADE UP TO 28/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0113/10/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 29/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0113/10/13 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0349800006
2012-10-15AR0113/10/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN
2012-05-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-13AR0113/10/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4
2010-10-20AR0113/10/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27AR0113/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD MAJEWSKI / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HEFFER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEUS JOHANNES (THEO) BERGMAN / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009
2008-11-13371S(NI)13/10/08 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-10-10UDM+A(NI)UPDATED MEM AND ARTS
2008-10-10RES(NI)SPECIAL/EXTRA RESOLUTION
2007-12-19296(NI)CHANGE OF DIRS/SEC
2007-10-25296(NI)CHANGE OF DIRS/SEC
2007-10-25371A(NI)13/10/07 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
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656A(NI)DECL RE ASSIST ACQN SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656A(NI)DECL RE ASSIST ACQN SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656A(NI)DECL RE ASSIST ACQN SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656A(NI)DECL RE ASSIST ACQN SHS
2007-05-02RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-021656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-04-25UDM+A(NI)UPDATED MEM AND ARTS
2007-04-17CNRES(NI)RESOLUTION TO CHANGE NAME
2007-04-17CERTC(NI)CERT CHANGE
2007-02-20402R(NI)0000
2007-01-31296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HILTON FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Outstanding ULSTER BANK IRELAND LIMITED
PLEDGE OF SHARES AGREEMENT 2012-04-30 Outstanding ULSTER BANK
AGREEMENT FOR THE REGISTERED PLEDGE RELATING TO SHARES 2010-11-18 Outstanding ULSTER BANK
PLEDGE OF SHARES AGREEMENT 2010-08-02 Outstanding ULSTER BANK
DEBENTURE 2007-02-20 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of HILTON FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON FOODS LIMITED
Trademarks
We have not found any records of HILTON FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON FOODS 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 (70100 - Activities of head offices) as HILTON FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON FOODS 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.
Import/Export of Goods
Goods imported/exported by HILTON FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2013-01-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2012-09-0184229010Parts of dishwashing machines, n.e.s.
2012-08-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-06-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-12-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-05-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-04-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON FOODS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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