HILMER ENGLAND 2 LIMITED - LONDON


Company Profile Company Filings

Overview

HILMER ENGLAND 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILMER ENGLAND 2 LIMITED was incorporated 2 years ago on 07/06/2022 and has the registered number: 14154171. The accounts status is SMALL and accounts are next due on 31/01/2025.

HILMER ENGLAND 2 LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O ARTHUR COX
LONDON
EC4A 3DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKKEL VAUPELL GRENE Jul 1972 Danish Director 2022-06-07 CURRENT
MR CRESTEN VAUPELL GRENE Jan 1967 Danish Director 2022-12-22 CURRENT
MR BJøRN BACH ERIKSEN Sep 1980 Danish Director 2022-06-07 UNTIL 2024-03-22 RESIGNED
MR MARTIN KOFOED LUNDGAARD Jul 1969 Danish Director 2022-06-07 UNTIL 2024-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilmer (Northern Ireland) Holding Limited 2022-06-07 Belfast   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
SG NORTHERN ENGLAND LIMITED LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG METRO NEWCASTLE LTD LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG VICTORIA NOTTINGHAM LIMITED LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 3 LTD LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 4 LIMITED LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 5 LTD LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 6 LTD LONDON UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HILMER ENGLAND 1 LIMITED LONDON UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER ENGLAND 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HILMER ENGLAND 3 LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER ENGLAND 5 LIMITED LONDON UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
SG NO. 7 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 8 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SG NO. 10 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HILMER (NORTHERN IRELAND) HOLDING LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER NEWRY LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
HILMER SCOTLAND 2 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HILMER SCOTLAND 1 LIMITED GLASGOW UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Hilmer England 2 Limited - Limited company accounts 23.2 2023-12-09 30-04-2023 £39,511 Cash £-31,898 equity

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