HILARY MARTIN LIMITED - SALFORD


Company Profile Company Filings

Overview

HILARY MARTIN LIMITED is a Private Limited Company from SALFORD and has the status: Active.
HILARY MARTIN LIMITED was incorporated 41 years ago on 24/12/1982 and has the registered number: 01689108. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.

HILARY MARTIN LIMITED - SALFORD

This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

58 SINGLETON ROAD
SALFORD
GREATER MANCHESTER
M7 4LV

This Company Originates in : United Kingdom
Previous trading names include:
HILMAR PRODUCTS LIMITED (until 23/11/2005)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILARY ROSE Jul 1944 British Director 2002-10-14 CURRENT
LAURENCE ROSE Jan 1970 Secretary 2002-12-18 CURRENT
EDMOND ROSE Mar 1936 British Director RESIGNED
JOE MAX NATHAN Feb 1919 British Director RESIGNED
EDMOND ROSE Mar 1936 British Secretary RESIGNED
JOE MAX NATHAN Feb 1919 British Secretary 1994-04-11 UNTIL 2002-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Ian Rose 2023-03-13 1/1970 Salford   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Tania Lisa Seitler 2023-03-13 7/1972 Salford   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Hilary Rose 2016-04-06 - 2023-03-13 7/1944 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISABLED LIVING MANCHESTER Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
TALL TREES(PRESTWICH)MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Hilary Martin Limited - Period Ending 2022-12-31 2023-11-07 31-12-2022 £84,575 equity
Hilary Martin Limited - Period Ending 2021-12-31 2022-12-29 31-12-2021 £86,087 equity
Hilary Martin Limited - Period Ending 2020-12-31 2021-12-02 31-12-2020 £84,749 equity
Hilary Martin Limited - Period Ending 2019-12-31 2020-12-09 31-12-2019 £84,298 equity
pinacle - Company Accounts (iXBRL 6.0.18) 2019-09-26 31-12-2018 £83,847 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2018-09-21 31-12-2017 £81,368 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2017-09-28 31-12-2016 £78,834 equity
2015 Companies House Accounts - pinacle (P15IXCHSE) 2016-09-28 31-12-2015 81,052 Cash
2014 Companies House Accounts - pinacle (P14IXCHSE) 2015-09-26 31-12-2014 21,687 Cash
2013 Companies House Accounts - pinacle (P13IXCHSE) 2014-09-20 31-12-2013 18,730 Cash