Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Hilton Food Group (Europe) Limited
- Incorporated
- 19 August 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- Carson Mcdowell LLPMurray StreetBelfastBT1 6DN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (11 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
16 May 2012
1 November 2007
Resigned Patten, Colin as Secretary
1 November 2007
Appointed George, Neil Michael as Secretary
3 August 2007
25 February 2003
25 February 2003
25 February 2003
25 February 2003
24 October 2002
24 October 2002
24 October 2002
24 October 2002
19 August 2002
Appointed Patten, Colin as Secretary
7 August 2002
7 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk 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 This company 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 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 10 August 2026 | Accounts filing | |||
| 10 August 2026 | Audit exemption subsidiary accounts | 28 December 2025 | ||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Other filing |
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