HILTON MEATS HOLLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£162K
0% vs 2023
Employees
—
Average over period
Profit before tax
£6M
-1.8% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £6,097,561 | £5,987,000 | |
| Net profit | £6,097,561 | £5,987,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £162,000 | £162,000 | |
| Net assets | £162,000 | £162,000 | |
| Equity | £162,000 | £162,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£162,000 £162,000
-
Employees
—
Not reported
-
Profit before tax
-1.8%
£6,097,561 £5,987,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HILTON MEATS HOLLAND LIMITED 1999-08-17 → present
- BEECHCOTE LIMITED 1999-07-03 → 1999-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- HILTON MEATS HOLLAND LIMITED · parent
- Hilton Foods Holland BV 80%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Robin Paul | Director | 2025-11-26 | Feb 1971 | British |
| OSBORNE, Matthew Richard | Director | 2022-07-21 | May 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Neil Michael | Secretary | 2007-11-01 | 2025-08-08 |
| MAJEWSKI, Nigel Richard | Secretary | 2007-08-03 | 2007-11-01 |
| TWEEDIE, Henry Campbell | Secretary | 1999-07-03 | 2007-08-03 |
| BERGMAN, Mattheus Johannes | Director | 2007-08-03 | 2015-09-29 |
| HEFFER, Graham Keith | Director | 1999-08-16 | 2007-08-03 |
| HEFFER, Henry Robin | Director | 1999-08-16 | 2007-08-03 |
| HEFFER, Philip John | Director | 1999-08-16 | 2023-07-20 |
| KANE, Dorothy May | Director | 1999-07-03 | 1999-08-16 |
| MAJEWSKI, Nigel Richard | Director | 2007-08-03 | 2022-07-21 |
| MCNEILL, Eleanor Shirley | Director | 1999-07-03 | 1999-08-16 |
| MURRELLS, Steve | Director | 2023-07-20 | 2025-11-24 |
| PATTEN, Colin Charles | Director | 1999-08-16 | 2012-05-16 |
| TWEEDIE, Henry Campbell | Director | 1999-08-16 | 2007-08-03 |
| WATSON, Richard | Director | 1999-08-16 | 1999-10-18 |
| WATSON, Robert Andrew | Director | 1999-08-16 | 2021-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Foods Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.