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Hilton Food.Com Limited

Hilton Food.Com Limited is a dormant company incorporated on 7 March 2000 with the registered office located in Belfast, County Antrim. Hilton Food.Com Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI038029
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St George's Building 3rd Floor
37-41 High Street
Belfast
BT1 2AB
Northern Ireland
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Secretary • British
Hilton Foods Limited
PSC
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Mutual Companies
Hilton Food Group Plc
Neil Michael George and Matthew Richard Osborne are mutual people.
Active
Hilton Foods Limited
Neil Michael George 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
Fairfax Meadow Europe Limited
Matthew Richard Osborne is a mutual person.
Active
Cambridgeshire Community Foundation
Neil Michael George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Neil Michael George Resigned
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Philip John Heffer Resigned
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 1 January 2023
Submitted on 20 Oct 2023
Termination of appointment of Philip John Heffer as a director on 20 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Registered office address changed from Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to St George's Building 3rd Floor 37-41 High Street Belfast BT1 2AB on 16 December 2022
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 2 January 2022
Submitted on 2 Nov 2022
Repayment History
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