Introduction
Watch Company
H
HILTON SEAFOOD UK LIMITED
HILTON SEAFOOD UK LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Huntingdon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILTON SEAFOOD UK LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14943880
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
2-8 The Interchange Latham Road Huntingdon, PE29 6YE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OSBORNE, Matthew Richard
ActiveThe Interchange, HuntingdonPE29 6YE
Born May 1978
Director
Appointed 19 Jun 2023
OSBORNE, Matthew Richard
The Interchange, HuntingdonPE29 6YE
Born May 1978
Director
19 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hilton Foods Ltd
ActiveMurray House, BelfastBT1 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Hilton Foods Ltd
Murray House, BelfastBT1 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
5
Description
Type
Date Filed
Document