Active
Company Information for HILTON FOOD.COM LIMITED
ST GEORGE'S BUILDING 3RD FLOOR, 37-41 HIGH STREET, BELFAST, BT1 2AB,
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Company Registration Number
NI038029
Private Limited Company
Active |
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 | |
Company Number | NI038029 | |
---|---|---|
Company ID Number | NI038029 | |
Date formed | 2000-03-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MICHAEL GEORGE |
||
PHILIP JOHN HEFFER |
||
NIGEL RICHARD MAJEWSKI |
||
ROBERT ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM KEITH HEFFER |
Director | ||
HENRY ROBIN HEFFER |
Director | ||
COLIN CHARLES PATTEN |
Director | ||
HENRY CAMPBELL TWEEDIE |
Company Secretary | ||
HENRY CAMPBELL TWEEDIE |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON FOOD GROUP PLC | Company Secretary | 2007-11-01 | CURRENT | 2007-03-16 | Active | |
HILTON FOODS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-10-13 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
SV CUISINE LIMITED | Director | 2013-07-25 | CURRENT | 2013-05-10 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
PJH DEVELOPMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Liquidation | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2003-02-25 | CURRENT | 2002-08-19 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-03 | Active | |
HILTON FOODS LIMITED | Director | 1999-05-24 | CURRENT | 1998-10-13 | Active | |
HILTON FOODS UK LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-11 | Active | |
SEACHILL LIMITED | Director | 2017-11-20 | CURRENT | 1997-09-23 | Active | |
COLDWATER SEAFOOD (UK) LIMITED | Director | 2017-11-20 | CURRENT | 1996-02-02 | Active | |
ICELANDIC UK LIMITED | Director | 2017-11-20 | CURRENT | 1996-04-11 | Active | |
SEACHILL UK LIMITED | Director | 2017-11-07 | CURRENT | 1950-04-20 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2007-08-03 | CURRENT | 2002-08-19 | Active | |
HILTON FOODS UK LIMITED | Director | 2007-08-03 | CURRENT | 1992-09-11 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 2007-08-03 | CURRENT | 1999-07-03 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOODS LIMITED | Director | 2006-08-18 | CURRENT | 1998-10-13 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2002-10-24 | CURRENT | 2002-08-19 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-03 | Active | |
HILTON FOODS LIMITED | Director | 1999-05-24 | CURRENT | 1998-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CH01 | Director's details changed for Mr Philip John Heffer on 2019-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HEFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES PATTEN | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/11 | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/10 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBIN HEFFER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH HEFFER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD MAJEWSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HEFFER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
371SR(NI) | 07/03/09 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 07/03/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371A(NI) | 07/03/07 ANNUAL RETURN FORM | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 07/03/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 07/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 07/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 07/03/02 ANNUAL RETURN SHUTTLE | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 07/03/01 ANNUAL RETURN SHUTTLE | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILTON FOOD.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |