HILTON FOOD GROUP (EUROPE) LIMITED
Non-Trading
General Information
NAME
HILTON FOOD GROUP (EUROPE) LIMITED
COMPANY NUMBER
NI043899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/2002
(22 years and 4 months old)
WEBSITE
https://www.foylefoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2002
27/01/2003
LEDLEY LIMITED
BELFAST
BT1 2AB
Carson Mcdowell Llp
Murray House
Murray Street
Belfast
BT1 6DN
Southwell Road West
Mansfield
Nottinghamshire
NG18 4GP
St George's Building 3rd Floor
37-41 High Street
Belfast
BT1 2AB
BT1 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON FOOD GROUP (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON FOOD GROUP (EUROPE) LIMITED?
Purchase the company report or an
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Want to learn more about HILTON FOOD GROUP (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/08/2002 - Present (22 years and 4 months) 07/08/2002 - Present (22 years and 4 months) Born in May 1936 |
Resigned | Director |
Current: 772 Past: 15868 |
View Report |
|
07/08/2002 - Present (22 years and 4 months) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD.COM LIMITED | Non-Trading | View Report |
| HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
| SEACHILL LIMITED | Non-Trading | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 02/08/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 08/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 05/10/2015 | Mattheus Johannes Bergman (917380253) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 30/11/2012 | New Board Member Mattheus Johannes Bergman (917380253) Appointed |
| 30/11/2012 | Mattheus Johannes (Theo) Bergman (914432255) has left the board |
| 27/09/2012 | New Accounts filed |
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