HILTON FOOD.COM LIMITED

Company summary

Company number: NI038029
Status: ACTIVE
Incorporated / age: 7 March 200026 years
Registered office: Carson Mcdowell Llp, Murray Street, Belfast, BT1 6DN, Northern Ireland
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 13:55 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
COPPERBEECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
TWEEDIE, Henry Campbell RESIGNED	Secretary	07 Mar 2000	01 Nov 2007			Stonethorne Cottage, 116 Belfast Road, Newtownards, County Down, BT23 4TY
HEFFER, Graham Keith RESIGNED	Director	22 Jun 2000	07 Mar 2017	United Kingdom	July 1967	Bowden House, 9 Market Street, Poole, Dorset
HEFFER, Henry Robin RESIGNED	Director	22 Jun 2000	07 Mar 2017	United Kingdom	August 1936	Glyn Farmhouse, Church Lane, Dorset, SP7 9DL
HEFFER, Philip John RESIGNED	Director	22 Jun 2000	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	07 Mar 2000	22 Jun 2000	Northern Ireland	May 1936	111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
MAJEWSKI, Nigel Richard RESIGNED	Director	01 Nov 2007	21 Jul 2022	England	February 1960	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
MCNEILL, Eleanor Shirley RESIGNED	Director	07 Mar 2000	22 Jun 2000	Northern Ireland	March 1960	29 Glenview Drive, Lurgan, Armagh, BT66 7ES
PATTEN, Colin Charles RESIGNED	Director	22 Jun 2000	16 May 2012	England	March 1951	C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
TWEEDIE, Henry Campbell RESIGNED	Director	22 Jun 2000	01 Nov 2007	Northern Ireland	July 1941	Stonethorne Cottage, 116 Belfast Road, Newtownards, County Down, BT23 4TY
WATSON, Robert Andrew RESIGNED	Director	22 Jun 2000	05 Jan 2021	United Kingdom	June 1958	Carson Mcdowell Llp, Murray House, 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

TWEEDIE, Henry Campbell RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 01 Nov 2007
Address: Stonethorne Cottage, 116 Belfast Road, Newtownards, County Down, BT23 4TY

HEFFER, Graham Keith RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Bowden House, 9 Market Street, Poole, Dorset

HEFFER, Henry Robin RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Glyn Farmhouse, Church Lane, Dorset, SP7 9DL

HEFFER, Philip John RESIGNED
Role: Director
Appointed on: 22 Jun 2000
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: 07 Mar 2000
Resigned on: 22 Jun 2000
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: 01 Nov 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: 07 Mar 2000
Resigned on: 22 Jun 2000
Country of Residence: Northern Ireland
Date of birth: March 1960
Address: 29 Glenview Drive, Lurgan, Armagh, BT66 7ES

PATTEN, Colin Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 16 May 2012
Country of Residence: England
Date of birth: March 1951
Address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR

TWEEDIE, Henry Campbell RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 Nov 2007
Country of Residence: Northern Ireland
Date of birth: July 1941
Address: Stonethorne Cottage, 116 Belfast Road, Newtownards, County Down, BT23 4TY

WATSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2000
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

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Exemptions

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