Company information:
Hilton Food.Com Limited (No: NI038029)
Address: ST GEORGE'S BUILDING 3RD FLOOR, 37-41 HIGH STREET, BELFAST, BT1 2AB, NORTHERN IRELAND
Status: Active
Incorporated: 03-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: PHILIP JOHN HEFFER ( DOB: Jan-1966 From: Jun-2000 )
Current Director: MATTHEW RICHARD OSBORNE ( DOB: May-1978 From: Jul-2022 )
Current Director: ROBERT ANDREW WATSON ( DOB: Jun-1958 From: Jun-2000 )
Current Secretary: NEIL MICHAEL GEORGE ( DOB: Mar-1967 From: Nov-2007 )
Resigned Director: PHILIP JOHN HEFFER ( DOB: Jan-1966 From: Jun-2000 To: Jul-2023 )
Resigned Director: HENRY ROBIN HEFFER ( DOB: Aug-1936 From: Jun-2000 To: Mar-2017 )
Resigned Director: GRAHAM KEITH HEFFER ( From: Jun-2000 To: Mar-2017 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Mar-2000 To: Jun-2000 )
Resigned Director: NIGEL RICHARD MAJEWSKI ( DOB: Feb-1960 From: Nov-2007 To: Jul-2022 )
Resigned Director: ELEANOR SHIRLEY MCNEILL ( DOB: Mar-1960 From: Mar-2000 To: Jun-2000 )
Resigned Director: COLIN CHARLES PATTEN ( DOB: Mar-1951 From: Jun-2000 To: May-2012 )
Resigned Director: HENRY CAMPBELL TWEEDIE ( DOB: Jul-1941 From: Jun-2000 To: Nov-2007 )
Resigned Secretary: HENRY CAMPBELL TWEEDIE ( From: Mar-2000 To: Nov-2007 )
Persons of Significant Control:
Hilton Foods Limited, C/O Pricewaterhousecoopers Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)