Hilmer Scotland 1 Limited

General information

Name:

Hilmer Scotland 1 Ltd

Office Address:

C/o Dwf Company Secretarial Services Limited Sentinel Building 103 Waterloo Street G2 7BW Glasgow

Number: SC734209

Incorporation date: 2022-05-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 signifies the establishment of Hilmer Scotland 1 Limited, a firm which is situated at C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow. This means it's been two years Hilmer Scotland 1 has existed on the market, as the company was founded on 2022-05-31. The firm registration number is SC734209 and the zip code is G2 7BW. This business's classified under the NACE and SIC code 47190 meaning Other retail sale in non-specialised stores.

There's a number of four directors supervising the limited company at the current moment, including Cresten G., Mikkel G., Bjørn E. and Martin L. who have been doing the directors obligations for 2 years.

The companies with significant control over this firm include: Hilmer (Northern Ireland) Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Victoria House, Gloucester Street, BT1 4LS and was registered as a PSC under the reg no Ni638447.

Financial data based on annual report

Company staff

Cresten G.

Role: Director

Appointed: 22 December 2022

Latest update: 20 January 2024

Mikkel G.

Role: Director

Appointed: 31 May 2022

Latest update: 20 January 2024

Bjørn E.

Role: Director

Appointed: 31 May 2022

Latest update: 20 January 2024

Martin L.

Role: Director

Appointed: 31 May 2022

Latest update: 20 January 2024

People with significant control

Hilmer (Northern Ireland) Holding Limited
Address: 15-17 Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni638447
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 31 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Small-sized company accounts made up to 30th April 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
1
Company Age

Closest Companies - by postcode