Hilton Meat Products Limited

General information

Name:

Hilton Meat Products Ltd

Office Address:

Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira BT67 0LT Craigavon

Number: NI018068

Incorporation date: 1984-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilton Meat Products Limited with Companies House Reg No. NI018068 has been on the market for fourty years. The Private Limited Company can be found at Units 1-2 Glenavy Road Business Park 20, Glenavy Road, Moira in Craigavon and their post code is BT67 0LT. The company's declared SIC number is 10130: Production of meat and poultry meat products. Hilton Meat Products Ltd filed its account information for the period up to 2022-09-30. The company's latest annual confirmation statement was filed on 2023-09-02.

Hilton Meat Products Limited is a small-sized vehicle operator with the licence number ON1138793. The firm has one transport operating centre in the country. In their subsidiary in Carrickfergus on Kilroot Park, 2 machines are available.

The firm owes its well established position on the market and permanent development to a team of two directors, who are Sean M. and Trevor L., who have been overseeing the company since 2011. In addition, the director's efforts are supported by a secretary - Oonagh C., who joined the following firm in 2005.

Company staff

Sean M.

Role: Director

Appointed: 15 June 2011

Latest update: 19 February 2024

Oonagh C.

Role: Secretary

Appointed: 23 May 2005

Latest update: 19 February 2024

Trevor L.

Role: Director

Appointed: 23 May 2005

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Fane Valley (Ni) Limited owns over 3/4 of company shares. This business can be reached in Craigavon at Glenavy Road, Moira, BT67 0LT, County Armagh and was registered as a PSC under the reg no Ni634137.

Fane Valley (Ni) Limited
Address: Units 1-2 Glenavy Road Business Park Glenavy Road, Moira, Craigavon, County Armagh, BT67 0LT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni634137
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
Fane Valley Group Limited
Address: PO BOX 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 012793v
Notified on 18 July 2016
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
Mark B.
Notified on 18 July 2016
Ceased on 18 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023

Company Vehicle Operator Data

Unit 21a

Address

Kilroot Park

City

Carrickfergus

Postal code

BT38 7PR

No. of Vehicles

2

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Small company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
39
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