Hilton Food.com Limited. Head office in Belfast. Check Director.

Hilton Food.com Limited, Belfast

Hilton Food.com Limited is a private limited company. Located at St George's Building 3Rd Floor, 37-41 High Street, Belfast BT1 2AB, the above-mentioned 24 years old company was incorporated on 2000-03-07 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this business: Matthew O. (appointed on 21 July 2022). Moving to the secretaries (1 in total), we can name: Neil G. (appointed on 01 November 2007).

About
Name: Hilton Food.com Limited
Number: NI038029
Incorporation date: 2000-03-07
End of financial year: 31 December


Address:	St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hilton Foods Limited

6 April 2016

Address	C/O Pricewaterhousecoopers Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR, Northern Ireland
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni 034980
Nature of control:	75,01-100% shares

The deadline for Hilton Food.com Limited confirmation statement filing is 2024-03-21. The most recent one was sent on 2023-03-07. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 01 January 2023.

1 person of significant control is listed in the Companies House, a solitary corporation Hilton Foods Limited who owns over 3/4 of shares. This corporate PSC can be found at Waterfront Plaza, 8 Laganbank Road, BT1 3LR Belfast.

Company filing

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Type		Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB. Change occurred on December 16, 2022. Company's previous address: Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland. filed on: 16th, December 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 2, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 3, 2021 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 5th, January 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
AD01	New registered office address Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN. Change occurred on August 28, 2019. Company's previous address: C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR. filed on: 28th, August 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 1, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 3, 2016 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 28, 2014 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 9, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 29, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 7th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 30, 2012 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 1, 2012 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 2, 2011 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 3, 2010 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 11th, March 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 27th, May 2009 \| capital	Free Download (2 pages)
371SR(NI)	07/03/09 filed on: 27th, May 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
371S(NI)	07/03/08 annual return shuttle filed on: 24th, April 2008 \| annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
371A(NI)	07/03/07 annual return form filed on: 20th, March 2007 \| annual return	Free Download (11 pages)
AC(NI)	31/12/05 annual accts filed on: 11th, October 2006 \| accounts	Free Download (2 pages)
371S(NI)	07/03/06 annual return shuttle filed on: 13th, April 2006 \| annual return	Free Download (11 pages)
371S(NI)	07/03/05 annual return shuttle filed on: 12th, April 2006 \| annual return	Free Download (11 pages)
AC(NI)	31/12/04 annual accts filed on: 31st, August 2005 \| accounts	Free Download (2 pages)
AC(NI)	31/12/03 annual accts filed on: 18th, September 2004 \| accounts	Free Download (2 pages)
371S(NI)	07/03/04 annual return shuttle filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 16th, September 2003 \| accounts
371S(NI)	07/03/03 annual return shuttle filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AC(NI)	31/12/01 annual accts filed on: 25th, January 2003 \| accounts	Free Download (8 pages)
371S(NI)	07/03/02 annual return shuttle filed on: 29th, March 2002 \| annual return
295(NI)	Change in sit reg add filed on: 15th, January 2002 \| address
AC(NI)	31/12/00 annual accts filed on: 11th, November 2001 \| accounts
233(NI)	Change of ARD filed on: 11th, November 2001 \| accounts
371S(NI)	07/03/01 annual return shuttle filed on: 29th, March 2001 \| annual return	Free Download (11 pages)
133(NI)	Not of incr in nom cap filed on: 7th, July 2000 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 6th, July 2000 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 6th, July 2000 \| incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 6th, July 2000 \| address
CNRES(NI)	Resolution to change name filed on: 27th, June 2000 \| change of name
ARTS(NI)	Articles filed on: 7th, March 2000 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 7th, March 2000 \| incorporation	Free Download (7 pages)

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