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Company Information for

HILTON FOOD.COM LIMITED

C/O PRICEWATERHOUSECOOPERS, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI038029
Private Limited Company
Active

Company Overview

About Hilton Food.com Ltd
HILTON FOOD.COM LIMITED was founded on 2000-03-07 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "Active". Hilton Food.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILTON FOOD.COM LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS
WATERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI038029
Company ID Number NI038029
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-01
Account next due 2018-09-30
Latest return 2018-03-07
Return next due 2019-03-21
Type of accounts DORMANT
Last Datalog update: 2018-03-29 01:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON FOOD.COM LIMITED

Company Officers of HILTON FOOD.COM LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN HEFFER
Director 2000-06-22
NIGEL RICHARD MAJEWSKI
Director 2007-11-01
ROBERT ANDREW WATSON
Director 2000-06-22
NEIL MICHAEL GEORGE
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KEITH HEFFER
Director 2000-06-22 2017-03-07
HENRY ROBIN HEFFER
Director 2000-06-22 2017-03-07
COLIN CHARLES PATTEN
Director 2000-06-22 2012-05-16
HENRY CAMPBELL TWEEDIE
Director 2000-06-22 2007-11-01
HENRY CAMPBELL TWEEDIE
Company Secretary 2000-03-07 2007-11-01
DOROTHY MAY KANE
Director 2000-03-07 2000-06-22
ELEANOR SHIRLEY MCNEILL
Director 2000-03-07 2000-06-22

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 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
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 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
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 FOODS UK LIMITED Director 2002-10-02 CURRENT 1992-09-11 Active
ROBERT ANDREW WATSON HILTON MEATS HOLLAND LIMITED Director 1999-08-16 CURRENT 1999-07-03 Active
ROBERT ANDREW WATSON HILTON FOODS LIMITED Director 1999-05-24 CURRENT 1998-10-13 Active
NEIL MICHAEL GEORGE HILTON FOOD GROUP PLC Company Secretary 2007-11-01 CURRENT 2007-03-16 Active
NEIL MICHAEL GEORGE HILTON FOODS LIMITED Company Secretary 2007-11-01 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
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HEFFER
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0107/03/16 FULL LIST
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0107/03/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0107/03/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-03-07AR0107/03/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN
2012-03-08AR0107/03/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-03-10AR0107/03/11 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-03-11AR0107/03/10 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBIN HEFFER / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH HEFFER / 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
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27371SR(NI)07/03/09
2009-05-2798-2(NI)RETURN OF ALLOT OF SHARES
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-04-24371S(NI)07/03/08 ANNUAL RETURN SHUTTLE
2007-12-19296(NI)CHANGE OF DIRS/SEC
2007-12-19296(NI)CHANGE OF DIRS/SEC
2007-09-14AC(NI)31/12/06 ANNUAL ACCTS
2007-03-20371A(NI)07/03/07 ANNUAL RETURN FORM
2006-10-11AC(NI)31/12/05 ANNUAL ACCTS
2006-04-13371S(NI)07/03/06 ANNUAL RETURN SHUTTLE
2006-04-12371S(NI)07/03/05 ANNUAL RETURN SHUTTLE
2005-08-31AC(NI)31/12/04 ANNUAL ACCTS
2004-09-18AC(NI)31/12/03 ANNUAL ACCTS
2004-05-12371S(NI)07/03/04 ANNUAL RETURN SHUTTLE
2003-09-16AC(NI)31/12/02 ANNUAL ACCTS
2003-04-08371S(NI)07/03/03 ANNUAL RETURN SHUTTLE
2003-01-25AC(NI)31/12/01 ANNUAL ACCTS
2002-03-29371S(NI)07/03/02 ANNUAL RETURN SHUTTLE
2002-01-28252(NI)NOTICE OF INTS OUTSIDE UK
2002-01-15295(NI)CHANGE IN SIT REG ADD
2001-11-11AC(NI)31/12/00 ANNUAL ACCTS
2001-11-11233(NI)CHANGE OF ARD
2001-03-29371S(NI)07/03/01 ANNUAL RETURN SHUTTLE
2000-07-07133(NI)NOT OF INCR IN NOM CAP
2000-07-06UDM+A(NI)UPDATED MEM AND ARTS
2000-07-06296(NI)CHANGE OF DIRS/SEC
2000-07-06295(NI)CHANGE IN SIT REG ADD
2000-07-06RES(NI)SPECIAL/EXTRA RESOLUTION
2000-06-27CNRES(NI)RESOLUTION TO CHANGE NAME
2000-03-07MEM(NI)MEMORANDUM
2000-03-07ARTS(NI)ARTICLES
2000-03-07G21(NI)PARS RE DIRS/SIT REG OFF
2000-03-07G23(NI)DECLN COMPLNCE REG NEW CO
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 FOOD.COM 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 FOOD.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON FOOD.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HILTON FOOD.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON FOOD.COM LIMITED
Trademarks
We have not found any records of HILTON FOOD.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON FOOD.COM 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 FOOD.COM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
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 FOOD.COM 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 FOOD.COM 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 FOOD.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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