OpenCompanies

Hilmar Limited

Company number
04641339
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2003
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Newland House The Point
Weaver Road
Lincoln
LN6 3QN

Previous names

  • Penshaw Properties Limited (until 22 Dec 2009)

Officers

NameRoleAppointedResigned
FENWICK, Peter James Director 2 Aug 2021
FENWICK, Peter Brian Martin Secretary 2 Aug 2021
FENWICK, Peter Brian Martin Director 20 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Peter Brian Martin Fenwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Dec 2017
Mr Peter James Fenwick Significant Influence Or Control 13 Dec 2017 17 Jan 2018
Hilary Fenwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Oct 2021
Mr Peter Brian Martin Fenwick Voting Rights 25 To 50 Percent 6 Dec 2019
Mr Peter James Fenwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Dec 2017
Mr Kristopher Martin Dawson Fenwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£12,832 £8,187 3
31 Jan 2025 -£15,895 £8,255 3
31 Jan 2024 -£32 £29,531 3
31 Jan 2023 £2,437 £43,511 3
31 Jan 2022 -£17,471 £30,024 2
31 Jan 2021 -£78,716 £46,755 2
31 Jan 2020 -£126,520 £26,082 2
31 Jan 2019 -£159,320 £25,054 2
31 Jan 2018 -£179,295 £25,281 2
31 Jan 2017 -£215,635 £12,855 2
31 Jan 2016 -£244,938 £41,561 -
31 Jan 2015 -£204,883 £5,605 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data