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Hilmar Limited (number 04641339) is a private limited company legally formed on 2003-01-20. The company is registered at 1 Riverview, Washington NE38 8AU. Having undergone a change in 2009-12-22, the previous name the enterprise utilized was Penshaw Properties Limited. Hilmar Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Hilmar Limited
Number 04641339
Date of Incorporation: Monday 20th January 2003
End of financial year: 31 January
Address: 1 Riverview, Washington, NE38 8AU
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Peter F. (in the company from 02 August 2021), Kristopher F. (appointment date: 02 August 2021), Peter F. (appointed on 20 January 2003). 1 secretary is present: Peter F. (appointed on 02 August 2021). The Companies House lists 6 persons of significant control, namely: Peter F. has substantial control or influence, Peter F. has substantial control or influence, Kristopher F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 20,233 60,846 102,568 66,747 176,612 159,976 87,025 92,533 44,690 50,609
Number Shares Allotted - 50 50 - - - - - - -
Shareholder Funds -185,540 -204,883 -244,938 - - - - - - -
Tangible Fixed Assets 76,001 19,677 17,966 - - - - - - -
Total Assets Less Current Liabilities 89,899 67,095 94,859 59,928 139,117 119,195 42,633 33,511 23,906 8,693

People with significant control

Peter F.
6 December 2019
Nature of control: significiant influence or control
Peter F.
13 December 2017
Nature of control: significiant influence or control
Kristopher F.
13 November 2017
Nature of control: 25-50% shares
Peter F.
13 December 2017
Nature of control: 25-50% shares
Hilary F.
6 April 2016 - 27 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter F.
6 April 2016 - 13 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 14th, June 2021 | accounts 		Free Download (10 pages)

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