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Company Information for

HILTON MEATS HOLLAND LIMITED

C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI036526
Private Limited Company
Active

Company Overview

About Hilton Meats Holland Ltd
HILTON MEATS HOLLAND LIMITED was founded on 1999-07-03 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "Active". Hilton Meats Holland 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 MEATS HOLLAND LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP
WATERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI036526
Company ID Number NI036526
Date formed 1999-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2017
Account next due 30/09/2018
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 20:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON MEATS HOLLAND LIMITED

Company Officers of HILTON MEATS HOLLAND LIMITED

Current Directors
Officer Role Date Appointed
NEIL MICHAEL GEORGE
Company Secretary 2007-11-01
PHILIP JOHN HEFFER
Director 1999-08-16
NIGEL RICHARD MAJEWSKI
Director 2007-08-03
ROBERT ANDREW WATSON
Director 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEUS JOHANNES BERGMAN
Director 2007-08-03 2015-09-29
COLIN CHARLES PATTEN
Director 1999-08-16 2012-05-16
NIGEL RICHARD MAJEWSKI
Company Secretary 2007-08-03 2007-11-01
HENRY CAMPBELL TWEEDIE
Company Secretary 1999-07-03 2007-08-03
GRAHAM KEITH HEFFER
Director 1999-08-16 2007-08-03
HENRY ROBIN HEFFER
Director 1999-08-16 2007-08-03
HENRY CAMPBELL TWEEDIE
Director 1999-08-16 2007-08-03
RICHARD WATSON
Director 1999-08-16 1999-10-18
DOROTHY MAY KANE
Director 1999-07-03 1999-08-16
ELEANOR SHIRLEY MCNEILL
Director 1999-07-03 1999-08-16

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 FOODS LIMITED Director 1999-05-24 CURRENT 1998-10-13 Active
PHILIP JOHN HEFFER HILTON FOODS UK LIMITED Director 1992-09-11 CURRENT 1992-09-11 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 FOODS UK LIMITED Director 2007-08-03 CURRENT 1992-09-11 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
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 FOOD.COM LIMITED Director 2000-06-22 CURRENT 2000-03-07 Active
ROBERT ANDREW WATSON HILTON FOODS LIMITED Director 1999-05-24 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
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-02AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 162000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEUS BERGMAN
2015-09-25AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 162000
2015-07-06AR0103/07/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 162000
2014-07-04AR0103/07/14 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-07-03AR0103/07/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-07-03AR0103/07/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-07-26AR0103/07/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-07-14AR0103/07/10 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATSON / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 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
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEUS JOHANNES BERGMAN / 01/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31371S(NI)03/07/09 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-07-11371S(NI)03/07/08 ANNUAL RETURN SHUTTLE
2007-12-19296(NI)CHANGE OF DIRS/SEC
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
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-08-21371A(NI)03/07/07 ANNUAL RETURN FORM
2007-05-02SD(NI)STATUTORY DECLARATION
2007-04-271656A(NI)DECL RE ASSIST ACQN SHS
2007-04-271656A(NI)DECL RE ASSIST ACQN SHS
2007-04-271656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-04-271656A(NI)DECL RE ASSIST ACQN SHS
2007-04-27UDM+A(NI)UPDATED MEM AND ARTS
2007-04-271656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-04-271656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-04-271656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-04-271656A(NI)DECL RE ASSIST ACQN SHS
2007-04-27RES(NI)SPECIAL/EXTRA RESOLUTION
2007-03-30402(NI)PARS RE MORTAGE
2007-02-20402(NI)PARS RE MORTAGE
2006-10-11AC(NI)31/12/05 ANNUAL ACCTS
2006-09-06371S(NI)03/07/06 ANNUAL RETURN SHUTTLE
2005-08-31AC(NI)31/12/04 ANNUAL ACCTS
2005-08-02371A(NI)03/07/05 ANNUAL RETURN FORM
2004-09-18AC(NI)31/12/03 ANNUAL ACCTS
2004-08-19371S(NI)03/07/04 ANNUAL RETURN SHUTTLE
2003-10-23AC(NI)31/12/02 ANNUAL ACCTS
2003-08-09371S(NI)03/07/03 ANNUAL RETURN SHUTTLE
2003-01-21AC(NI)31/12/01 ANNUAL ACCTS
2002-07-18371S(NI)03/07/02 ANNUAL RETURN SHUTTLE
2002-01-28252(NI)NOTICE OF INTS OUTSIDE UK
2002-01-16295(NI)CHANGE IN SIT REG ADD
2001-07-18371S(NI)03/07/01 ANNUAL RETURN SHUTTLE
2001-06-05AC(NI)31/12/00 ANNUAL ACCTS
2001-01-07G98-2(NI)RETURN OF ALLOT OF SHARES
2001-01-0798(3)(NI)PARS RE CON RE SHARES
2000-11-30371S(NI)03/07/00 ANNUAL RETURN SHUTTLE
2000-02-27RES(NI)SPECIAL/EXTRA RESOLUTION
2000-02-27UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HILTON MEATS HOLLAND 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 MEATS HOLLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-03-30 Outstanding ULSTER BANK IRELAND LIMITED AND
DEBENTURE 2007-02-20 Outstanding ULSTER BANK IRELAND LIMITED AND
Intangible Assets
Patents
We have not found any records of HILTON MEATS HOLLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON MEATS HOLLAND LIMITED
Trademarks
We have not found any records of HILTON MEATS HOLLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON MEATS HOLLAND 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 (99999 - Dormant Company) as HILTON MEATS HOLLAND LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HILTON MEATS HOLLAND 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 MEATS HOLLAND 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 MEATS HOLLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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