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HILMAR INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilmar Investments. The company was founded 6 years ago and was given the registration number 11280228. The firm's registered office is in BIRMINGHAM. You can find them at C/o Bdo Llp, Two Snowhill, Birmingham, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HILMAR INVESTMENTS
Company Number:11280228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:C/o Bdo Llp, Two Snowhill, Birmingham, B4 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director28 March 2018Active
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director28 March 2018Active

People with Significant Control

Mr Matthew Wolfe
Notified on:09 October 2020
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:England
Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hilary Wolfe
Notified on:02 May 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Significant influence or control
Harriet Freya Wolfe
Notified on:02 May 2018
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elliot James Wolfe
Notified on:02 May 2018
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Anthony Wolfe
Notified on:28 March 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2022-10-19Address

Change registered office address company with date old address new address.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-05-21Capital

Capital allotment new class of shares.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2018-03-28Incorporation

Incorporation company.

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