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Hilton Foods UK Limited

Hilton Foods UK Limited is an active company incorporated on 11 September 1992 with the registered office located in Belfast, County Antrim. Hilton Foods UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
NI026872
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 11 September 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Carson Mcdowell Llp Murray House
Murray Street
Belfast
BT1 6DN
Northern Ireland
Same address for the past 6 years
Telephone
01480383333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Seachill UK Limited
Matthew Richard Osborne, Matthew Lee, and 1 more are mutual people.
Active
Fairfax Meadow Europe Limited
Matthew Richard Osborne, Matthew Lee, and 1 more are mutual people.
Active
Hilton Food Solutions Limited
Matthew Richard Osborne, Matthew Lee, and 1 more are mutual people.
Active
Hilton Food Group Plc
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Foods Asia Pacific Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Foods Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Meats Holland Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Food Group (Europe) Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£27.85M
Increased by £7.79M (+39%)
Turnover
£800.8M
Increased by £115.58M (+17%)
Employees
1.39K
Increased by 288 (+26%)
Total Assets
£184.51M
Increased by £44.9M (+32%)
Total Liabilities
-£132.18M
Increased by £35.48M (+37%)
Net Assets
£52.33M
Increased by £9.42M (+22%)
Debt Ratio (%)
72%
Increased by 2.37% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Neil Michael George Resigned
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Willem Koole Resigned
2 Years 3 Months Ago on 20 Jul 2023
Philip John Heffer Resigned
2 Years 3 Months Ago on 20 Jul 2023
Steve Murrells Appointed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 1 January 2023
Submitted on 3 Jan 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 13 Sep 2023
Director's details changed for Jonathan William Reed on 28 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Matthew Lee as a director on 20 July 2023
Submitted on 31 Jul 2023
Appointment of Steve Murrells as a director on 20 July 2023
Submitted on 31 Jul 2023
Repayment History
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