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Hilton Food Group (Europe) Limited

Hilton Food Group (Europe) Limited is an active company incorporated on 19 August 2002 with the registered office located in Belfast, County Antrim. Hilton Food Group (Europe) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
NI043899
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 19 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 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 Street
Belfast
BT1 6DN
Northern Ireland
Address changed on 27 Oct 2025 (16 days 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1978
Hilton Foods Limited
PSC
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Mutual Companies
Seachill UK Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Fairfax Meadow Europe Limited
Matthew Richard Osborne and Steve Murrells 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 Food Solutions Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Foods UK 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
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
£186.17K
Same as previous period
Total Liabilities
-£176.17K
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Registered Address Changed
16 Days Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Neil Michael George Resigned
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Steve Murrells Appointed
2 Years 3 Months Ago on 20 Jul 2023
Philip John Heffer Resigned
2 Years 3 Months Ago on 20 Jul 2023
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Documents
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
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 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
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 1 January 2023
Submitted on 2 Jan 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Termination of appointment of Philip John Heffer 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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