Hilton Meats Holland Limited

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Hilton Meats Holland Limited

ni036526•Private Limited With Share Capital

Carson Mcdowell Llp, Murray Street, Belfast, BT16DN
Website

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Incorporated

03/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hilton Meats Holland Limited (ni036526) is a private limited with share capital incorporated on 03/07/1999 (26 years old) and registered in belfast, BT16DN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/07/1999
BT16DN

Financial Overview

Total Assets

£162.0K

Liabilities

£0

Net Assets

£162.0K

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
N
nigel richard majewski
director
M
matthew richard osborne
director
R
robin paul miller
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
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:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
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:03-07-2013
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:03-07-2012
Termination Director Company With Name Termination Date
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:26-07-2011
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:14-07-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:19-12-2007
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:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Other
Date:02-05-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Incorporation
Date:27-04-2007
Resolution
Category:Resolution
Date:27-04-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:30-03-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:20-02-2007
Legacy
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Accounts
Date:18-09-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:09-08-2003
Legacy
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Address
Date:16-01-2002
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Accounts
Date:05-06-2001
Legacy
Category:Capital
Date:07-01-2001
Legacy
Category:Capital
Date:07-01-2001
Legacy
Category:Annual Return
Date:30-11-2000
Legacy
Category:Incorporation
Date:27-02-2000
Resolution
Category:Resolution
Date:27-02-2000
Legacy
Category:Accounts
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts29/12/2024

Trading Addresses

R/O 34 Upper Queen Street, Belfast, BT16HG
St George'S Building 3Rd Floor, 37-41 High Street, Belfast, Bt1 2Ab, BT12ABRegistered
Carson Mcdowell Llp, Murray Street, Belfast, Bt1 6Dn, BT16DNRegistered

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Contact

foylefoodgroup.com
Carson Mcdowell Llp, Murray Street, Belfast, BT16DN