Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Hilton Meats Holland Limited
- Incorporated
- 3 July 1999 (27 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Carson Mcdowell LLPMurray StreetBelfastBT1 6DN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
British
Born February 1971 (55)
Director · Appointed 21 July 2022
British
Born May 1978 (48)
Officer history (15 former)
26 November 2025
24 November 2025
8 August 2025
Resigned George, Neil Michael as Secretary
20 July 2023
20 July 2023
21 July 2022
21 July 2022
5 January 2021
29 September 2015
Resigned Bergman, Mattheus Johannes as Director
16 May 2012
1 November 2007
Appointed George, Neil Michael as Secretary
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 Bergman, Mattheus Johannes as Director
3 August 2007
3 August 2007
Appointed Majewski, Nigel Richard as Secretary
3 August 2007
18 October 1999
Resigned Watson, Richard as Director
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
Appointed Watson, Richard as Director
3 July 1999
3 July 1999
3 July 1999
Appointed Tweedie, Henry Campbell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Ni034980
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cellular Agriculture Ltd Owns 25–50% of shares
Hilton Foods Limited 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 This company 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 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 28 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 26 November 2025 | Appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Registered office address changed |
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