By when must HILTON FOODS LIMITED's directors verify their identity with Companies House?

Directors of HILTON FOODS LIMITED must verify their identity with Companies House by 2026-10-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of HILTON FOODS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HILTON FOODS LIMITED

NI034980 · Ltd · 27 years old

Carson Mcdowell Llp Murray House, Belfast, BT1 6DN

SIC 70100

Companies House data checked 20 August 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HILTON FOODS LIMITED (ECCTA)

Directors of HILTON FOODS LIMITED must verify their identity by 2026-10-27.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MILLER, Robin Pauldirectorsince 2025-11-21· also at HILTON MEATS HOLLAND LIMITED, HILTON FOOD GROUP (EUROPE) LIMITED, HILTON FOODS ASIA PACIFIC LIMITED and 125 more

OSBORNE, Matthew Richarddirectorsince 2022-07-21· also at LINE CONTROL LIMITED, HILTON FOODS TRADING LIMITED, GREENCHAIN SOLUTIONS LIMITED and 18 more

Company secretary

MILLER, Robin Paulsecretarysince 2025-10-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

28 BALDWIN STREET MANAGEMENT SERVICES LIMITEDactivevia HEFFER, Graham Keith

3 PT LTDactivevia KANE, Dorothy May

A1 TRANSPORT (NI) LTDactivevia KANE, Dorothy May

ACAPPLE CONSTRUCTION LIMITEDactivevia KANE, Dorothy May

ACCELERATION PROPERTIES LIMITEDactivevia MCNEILL, Eleanor Shirley

and 512 more active

In liquidation

ACTIVE MAINTENANCE SOLUTIONS LIMITEDliquidationvia MCNEILL, Eleanor Shirley

ANDKEEL LIMITEDliquidationvia KANE, Dorothy May

ARCHES PHYSIOTHERAPY LIMITEDliquidationvia MCNEILL, Eleanor Shirley

ARDRESS LIMITEDliquidationvia MCNEILL, Eleanor Shirley

ARKEN LIMITEDliquidationvia MCNEILL, Eleanor Shirley

and 30 more in liquidation

Dissolved

28 BALDWIN STREET MANAGEMENT LIMITEDdissolvedvia HEFFER, Graham Keith

35 QUEENS ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia KANE, Dorothy May

3D BUILD SERV LTDdissolvedvia KANE, Dorothy May

A M MODELS LTDdissolvedvia KANE, Dorothy May

A.D.T. EUROPE LIMITEDdissolvedvia MCNEILL, Eleanor Shirley

and 720 more dissolved

Other status

GML DEVELOPMENTS LIMITEDreceivershipvia MCNEILL, Eleanor Shirley

HILTON MEATS (INTERNATIONAL) LIMITEDconverted closedvia TWEEDIE, Henry Campbell

HILTON MEATS (RETAIL) LIMITEDconverted closedvia HEFFER, Graham Keith, HEFFER, Henry Robin, HEFFER, Philip John, TWEEDIE, Henry Campbell

SVENSKA PROPERTIES LTDreceivershipvia MCNEILL, Eleanor Shirley

WRIGHTS GROUP LIMITEDadministrationvia MCNEILL, Eleanor Shirley

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hilton Food Group Plc

Corporate entity

Companies House 06165540

Owns 75-100% of shares

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