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Hilton Foods Uk Limited

NI026872

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARSON MCDOWELL LLP MURRAY HOUSE, BELFAST, BT1 6DN
Incorporated 11/09/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10130
Production of meat and poultry meat products

Officers

Jonathan William Reed

director · Since 11/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Matthew Richard Osborne

director · Since 21/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Matthew Lee

director · Since 20/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Hilton Foods Limited

75–100% shares

Pricewaterhousecoopers, Waterfront Plaza, Belfast, BT1 3LR

Reg: Ni034980 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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charge
satisfied

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Created 30/03/2007Registered 13/04/2007Satisfied 20/06/2018
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED AND

Created 30/03/2007Registered 13/04/2007Satisfied 27/07/2013
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED AND

Created 30/03/2007Registered 13/04/2007Satisfied 27/07/2013
charge
satisfied

ULSTER BANK IRELAND LIMITED AND · ULSTER BANK LIMITED

Created 14/02/2007Registered 20/02/2007Satisfied 20/06/2018
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED AND

Created 14/02/2007Registered 20/02/2007Satisfied 27/07/2013
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED AND

Created 14/02/2007Registered 20/02/2007Satisfied 27/07/2013
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED AND

Created 14/02/2007Registered 20/02/2007Satisfied 27/07/2013
charge
satisfied

ULSTER INVEST. BANK

Created 20/02/1995Registered 08/03/1995Satisfied 20/06/2018
charge
satisfied
Created 15/11/1994Registered 01/12/1994Satisfied 20/06/2018