Website & contact details
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Hilton Foods Limited
- Incorporated
- 13 October 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Carson Mcdowell LLP Murray HouseMurray StreetBelfastBT1 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born February 1971 (55)
Miller, Robin Paul
Secretary · Appointed 30 October 2025
Director · Appointed 21 July 2022
British
Born May 1978 (48)
Officer history (17 former)
24 November 2025
21 November 2025
30 October 2025
Appointed Miller, Robin Paul as Secretary
8 August 2025
20 July 2023
20 July 2023
21 July 2022
21 July 2022
5 January 2021
29 September 2015
16 May 2012
1 November 2007
1 November 2007
Resigned Majewski, Nigel Richard as Secretary
3 August 2007
3 August 2007
Resigned Tweedie, Henry Campbell as Secretary
3 August 2007
3 August 2007
Appointed Majewski, Nigel Richard as Secretary
3 August 2007
3 August 2007
18 August 2006
17 October 2003
1 September 2003
1 September 2003
31 May 2000
18 October 1999
Resigned Watson, Richard as Director
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
Appointed Watson, Richard as Director
13 October 1998
13 October 1998
13 October 1998
Appointed Tweedie, Henry Campbell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 6165540
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cellular Agriculture Ltd Owns 25–50% of shares
Hilton Foods Limited This company Owns 75–100% of shares
Agito Holdings Limited Owns 25–50% of shares
Agito Global Limited Owns 75–100% of shares
Evolve 4 Group Limited Owns 75–100% of shares
Evolve 4 Limited Owns 75–100% of shares
Evolve 4 Solutions Limited Owns 75–100% of shares
Greenchain Solutions Limited Owns 75–100% of shares
Line Control Limited Owns 75–100% of shares
Hilton Food Group (Europe) Limited Owns 75–100% of shares
Hilton Food Solutions Limited Owns 75–100% of shares
Hilton Food.Com Limited Owns 75–100% of shares
Hilton Foods Asia Pacific Limited Owns 75–100% of shares
Hilton Foods UK Limited Owns 75–100% of shares
Hilton Meats Holland Limited Owns 75–100% of shares
Hilton Seafood UK Limited Owns 75–100% of shares
Hilton Services Limited Owns 75–100% of shares
Seachill UK Limited Owns 75–100% of shares
Coldwater Seafood (UK) Limited Owns 75–100% of shares
Seachill Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Insolvency filing | 1 | ||
| 24 July 2026 | Share capital filing | 1 | ||
| 24 July 2026 | Statement of capital | 3 | ||
| 24 July 2026 | Resolutions | 4 | ||
| 23 July 2026 | Full accounts | 28 December 2025 | 52 |
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