# Hilmar Limited

## Details

- **Company number:** [04641339](https://find-and-update.company-information.service.gov.uk/company/04641339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2003
- **Registered office:** NEWLAND HOUSE THE POINT, WEAVER ROAD, LINCOLN, LN6 3QN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Penshaw Properties Limited (until 22 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENWICK, Peter Brian Martin | secretary | 2 Aug 2021 |  |
| FENWICK, Peter James | director | 2 Aug 2021 |  |
| FENWICK, Peter Brian Martin | director | 20 Jan 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 James Fenwick | significant-influence-or-control | 13 Dec 2017 | 17 Jan 2018 |
| 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 |



## 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 | - |






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