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Hilton Meats Holland Limited

Hilton Meats Holland Limited is an active company incorporated on 3 July 1999 with the registered office located in Belfast, County Antrim. Hilton Meats Holland Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
NI036526
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 3 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 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 (8 months remaining)
Contact
Address
Carson Mcdowell Llp
Murray Street
Belfast
BT1 6DN
Northern Ireland
Address changed on 27 Oct 2025 (2 months ago)
Previous address was St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in May 1978
Hilton Foods Limited
PSC
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Mutual Companies
Hilton Foods Limited
Robin Paul Miller and Matthew Richard Osborne are mutual people.
Active
Hilton Food Group (Europe) Limited
Robin Paul Miller and Matthew Richard Osborne are mutual people.
Active
Seachill UK Limited
Matthew Richard Osborne is a mutual person.
Active
Coldwater Seafood (UK) Limited
Matthew Richard Osborne is a mutual person.
Active
Icelandic UK Limited
Matthew Richard Osborne is a mutual person.
Active
Seachill Limited
Matthew Richard Osborne is a mutual person.
Active
Hilton Food Group Plc
Matthew Richard Osborne is a mutual person.
Active
Hilton Foods Asia Pacific Limited
Robin Paul Miller is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£162K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robin Paul Miller Appointed
1 Month Ago on 26 Nov 2025
Steve Murrells Resigned
1 Month Ago on 24 Nov 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Neil Michael George Resigned
5 Months Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 2 Jan 2024
Philip John Heffer Resigned
2 Years 5 Months Ago on 20 Jul 2023
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Documents
Appointment of Mr Robin Paul Miller as a director on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Steve Murrells as a director on 24 November 2025
Submitted on 25 Nov 2025
Registered office address changed from St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB Northern Ireland to Carson Mcdowell Llp Murray Street Belfast BT1 6DN on 27 October 2025
Submitted on 27 Oct 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 29 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 1 January 2023
Submitted on 2 Jan 2024
Termination of appointment of Philip John Heffer as a director on 20 July 2023
Submitted on 31 Jul 2023
Repayment History
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