HILTON MEATS HOLLAND LIMITED

Company summary

Company number: NI036526
Status: ACTIVE
Incorporated / age: 3 July 199927 years
Registered office: Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland
Nature of business
Dormant Company
Previous company names
BEECHCOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Robin Paul ACTIVE	Director	26 Nov 2025		England	February 1971	Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland
OSBORNE, Matthew Richard ACTIVE	Director	21 Jul 2022		England	May 1978	Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland
GEORGE, Neil Michael RESIGNED	Secretary	01 Nov 2007	08 Aug 2025			St George's Building, 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland
MAJEWSKI, Nigel Richard RESIGNED	Secretary	03 Aug 2007	01 Nov 2007			Littlecote, Lower Common, East Runton, Norfolk
TWEEDIE, Henry Campbell RESIGNED	Secretary	03 Jul 1999	03 Aug 2007			Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
BERGMAN, Mattheus Johannes RESIGNED	Director	03 Aug 2007	29 Sep 2015	Netherlands	August 1956	C/O Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
HEFFER, Graham Keith RESIGNED	Director	16 Aug 1999	03 Aug 2007	England	July 1967	Westernberry, 14 Western Avenue, Branksome Park, Dorset, BH13 7AN
HEFFER, Henry Robin RESIGNED	Director	16 Aug 1999	03 Aug 2007	United Kingdom	August 1936	Glyn Farmhouse, Church House, Dorset, SP7 9DL
HEFFER, Philip John RESIGNED	Director	16 Aug 1999	20 Jul 2023	England	January 1966	St George's Building, 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland
KANE, Dorothy May RESIGNED	Director	03 Jul 1999	16 Aug 1999	Northern Ireland	May 1936	111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
MAJEWSKI, Nigel Richard RESIGNED	Director	03 Aug 2007	21 Jul 2022	England	February 1960	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
MCNEILL, Eleanor Shirley RESIGNED	Director	03 Jul 1999	16 Aug 1999	Northern Ireland	March 1960	29 Glenview Drive, Lurgan, Armagh, BT66 7ES
MURRELLS, Steve RESIGNED	Director	20 Jul 2023	24 Nov 2025	England	August 1965	Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland
PATTEN, Colin Charles RESIGNED	Director	16 Aug 1999	16 May 2012	England	March 1951	C/O Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
TWEEDIE, Henry Campbell RESIGNED	Director	16 Aug 1999	03 Aug 2007	Northern Ireland	July 1941	Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
WATSON, Richard RESIGNED	Director	16 Aug 1999	18 Oct 1999		December 1965	18 Earlsfort, Old Kilmore Road, Moira, BT67 0LY
WATSON, Robert Andrew RESIGNED	Director	16 Aug 1999	05 Jan 2021	United Kingdom	June 1958	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

MILLER, Robin Paul ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: February 1971
Address: Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland

OSBORNE, Matthew Richard ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: England
Date of birth: May 1978
Address: Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland

GEORGE, Neil Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 08 Aug 2025
Address: St George's Building, 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland

MAJEWSKI, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 01 Nov 2007
Address: Littlecote, Lower Common, East Runton, Norfolk

TWEEDIE, Henry Campbell RESIGNED
Role: Secretary
Appointed on: 03 Jul 1999
Resigned on: 03 Aug 2007
Address: Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY

BERGMAN, Mattheus Johannes RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 29 Sep 2015
Country of Residence: Netherlands
Date of birth: August 1956
Address: C/O Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR

HEFFER, Graham Keith RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 03 Aug 2007
Country of Residence: England
Date of birth: July 1967
Address: Westernberry, 14 Western Avenue, Branksome Park, Dorset, BH13 7AN

HEFFER, Henry Robin RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Glyn Farmhouse, Church House, Dorset, SP7 9DL

HEFFER, Philip John RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: January 1966
Address: St George's Building, 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland

KANE, Dorothy May RESIGNED
Role: Director
Appointed on: 03 Jul 1999
Resigned on: 16 Aug 1999
Country of Residence: Northern Ireland
Date of birth: May 1936
Address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

MAJEWSKI, Nigel Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: February 1960
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

MCNEILL, Eleanor Shirley RESIGNED
Role: Director
Appointed on: 03 Jul 1999
Resigned on: 16 Aug 1999
Country of Residence: Northern Ireland
Date of birth: March 1960
Address: 29 Glenview Drive, Lurgan, Armagh, BT66 7ES

MURRELLS, Steve RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: August 1965
Address: Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland

PATTEN, Colin Charles RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 16 May 2012
Country of Residence: England
Date of birth: March 1951
Address: C/O Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR

TWEEDIE, Henry Campbell RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 03 Aug 2007
Country of Residence: Northern Ireland
Date of birth: July 1941
Address: Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY

WATSON, Richard RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 18 Oct 1999
Date of birth: December 1965
Address: 18 Earlsfort, Old Kilmore Road, Moira, BT67 0LY

WATSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 05 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2007	Satisfied	Registration of a charge (402 NI) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.