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Company Information for

HILTON FOOD GROUP (EUROPE) LIMITED

C/0 PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI043899
Private Limited Company
Active

Company Overview

About Hilton Food Group (europe) Ltd
HILTON FOOD GROUP (EUROPE) LIMITED was founded on 2002-08-19 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "Active". Hilton Food Group (europe) 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 FOOD GROUP (EUROPE) LIMITED
 
Legal Registered Office
C/0 PRICEWATERHOUSECOOPERS LLP
WATERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI043899
Company ID Number NI043899
Date formed 2002-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 13:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON FOOD GROUP (EUROPE) LIMITED

Company Officers of HILTON FOOD GROUP (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
NEIL MICHAEL GEORGE
Company Secretary 2007-11-01
PHILIP JOHN HEFFER
Director 2003-02-25
NIGEL RICHARD MAJEWSKI
Director 2007-08-03
ROBERT ANDREW WATSON
Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEUS JOHANNES BERGMAN
Director 2003-02-25 2015-09-29
COLIN CHARLES PATTEN
Director 2003-02-25 2012-05-16
COLIN PATTEN
Company Secretary 2002-08-19 2007-11-01
HENRY CAMPBELL TWEEDIE
Director 2002-10-24 2003-02-25
MALCOLM JOSEPH HARRISON
Director 2002-08-07 2002-10-24
DOROTHY MAY KANE
Director 2002-08-07 2002-10-24

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.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
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 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 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.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
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
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-02AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEUS BERGMAN
2015-09-25AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-24AR0119/08/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-19AR0119/08/14 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-08-27AR0119/08/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-08-21AR0119/08/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-08-19AR0119/08/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-09-02AR0119/08/10 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEUS TOHANNES BERGMAN / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW 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
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07371S(NI)19/08/09 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-09-12371S(NI)19/08/08 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
2007-08-21371A(NI)19/08/07 ANNUAL RETURN FORM
2007-05-011656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-011656A(NI)DECL RE ASSIST ACQN SHS
2007-05-011656B(NI)DEC DIRS H/C ASS ACQ SHS
2007-05-011656A(NI)DECL RE ASSIST ACQN SHS
2007-04-23RES(NI)SPECIAL/EXTRA RESOLUTION
2007-04-23UDM+A(NI)UPDATED MEM AND ARTS
2007-03-27402(NI)PARS RE MORTAGE
2007-03-16402(NI)PARS RE MORTAGE
2007-02-20402R(NI)0000
2006-10-11AC(NI)31/12/05 ANNUAL ACCTS
2006-08-31371A(NI)19/08/06 ANNUAL RETURN FORM
2005-09-09371A(NI)19/08/05 ANNUAL RETURN FORM
2005-08-30AC(NI)31/12/04 ANNUAL ACCTS
2004-09-18AC(NI)31/12/03 ANNUAL ACCTS
2004-07-23233(NI)CHANGE OF ARD
2003-11-19371S(NI)19/08/03 ANNUAL RETURN SHUTTLE
2003-05-14UDM+A(NI)UPDATED MEM AND ARTS
2003-05-14RES(NI)SPECIAL/EXTRA RESOLUTION
2003-05-14133(NI)NOT OF INCR IN NOM CAP
2003-02-28296(NI)CHANGE OF DIRS/SEC
2003-02-28G98-2(NI)RETURN OF ALLOT OF SHARES
2003-01-27CNRES(NI)RESOLUTION TO CHANGE NAME
2003-01-27UDM+A(NI)UPDATED MEM AND ARTS
2002-10-29295(NI)CHANGE IN SIT REG ADD
2002-10-29296(NI)CHANGE OF DIRS/SEC
2002-10-29UDM+A(NI)UPDATED MEM AND ARTS
2002-10-29RES(NI)SPECIAL/EXTRA RESOLUTION
2002-08-19G21(NI)PARS RE DIRS/SIT REG OFF
2002-08-19G23(NI)DECLN COMPLNCE REG NEW CO
2002-08-19ARTS(NI)ARTICLES
2002-08-19MEM(NI)MEMORANDUM
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 GROUP (EUROPE) 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 GROUP (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-03-27 Outstanding ULSTER BANK IRELAND LIMITED AND
MORTGAGE OR CHARGE 2007-03-16 Outstanding ULSTER BANK IRELAND LIMITED
DEBENTURE 2007-02-20 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of HILTON FOOD GROUP (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON FOOD GROUP (EUROPE) LIMITED
Trademarks
We have not found any records of HILTON FOOD GROUP (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON FOOD GROUP (EUROPE) 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 GROUP (EUROPE) LIMITED are:

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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 GROUP (EUROPE) 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 GROUP (EUROPE) 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 GROUP (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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