Hilton Foods Uk Limited
Company Profile
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Large EnterpriseHilton Foods Uk Limited
ni026872•Private Limited With Share Capital
Carson Mcdowell Llp, Murray House, Belfast, BT16DN
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Incorporated
11/09/1992
Company Age
33 years
Directors
4
Employees
1,387
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Hilton Foods Uk Limited (ni026872) is a private limited with share capital incorporated on 11/09/1992 (33 years old) and registered in belfast, BT16DN. The company operates under SIC code 10130 - production of meat and poultry meat products.
We are a leading international food and supply chain service partner to leading retailers, global brands and the food service sector. we believe in growth and success through partnership. we are an international business; • 6000+ skilled, dedicated employees • £3,301,970m turnover (2021) • 24 mode...
Private Limited With Share Capital
SIC: 10130
Large Enterprise
Incorporated 11/09/1992
BT16DN
1,387 employees
Financial Overview
Total Assets
£184.51M
Liabilities
£132.18M
Net Assets
£52.33M
Turnover
£800.80M
Cash
£27.84M
Key Metrics
1,387
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2015
Change Of Name Notice
Category:Change Of Name
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:26-09-2009
Legacy
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Accounts
Date:14-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Incorporation
Date:25-04-2007
Resolution
Category:Resolution
Date:25-04-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-04-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-04-2007
Innovate Grants
1
This company received a grant of £257173.0 for A Digitally Connected Food Supply Chain To Deliver Transparency, Sustainability & Efficiency. The project started on 01/04/2021 and ended on 31/03/2023.
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts29/12/2024
Trading Addresses
Carson Mcdowell Llp, Murray House, Belfast, Bt1 6Dn, BT16DNRegistered
2-12 Latham Road, Huntingdon, Cambridgeshire, PE296YE
2-12 Latham Road, Huntingdon, Cambridgeshire, PE296YE
Carson Mcdowell Llp, Murray House, Belfast, Bt1 6Dn, BT16DNRegistered
2-12 Latham Road, Huntingdon, Cambridgeshire, PE296YE
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