Hilary Martin Limited

Active01689108 Private limited company
Incorporated
24 December 1982 (43 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Hilary Rose
Owned by
Laurence Ian Rose
Tania Lisa Seitler
Accounts type
Micro entity
Region
North West
Address
58 Singleton Road
Salford
M7 4LV

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Rose, Hilary
Director · Appointed 14 October 2002
British
Born July 1944 (82)
Officer history (5 former)
1 April 2025
Resigned Rose, Laurence as Secretary
18 December 2002
Appointed Rose, Laurence as Secretary
14 December 2002
Resigned Nathan, Joe Max as Secretary
14 October 2002
Appointed Rose, Hilary as Director
25 August 2002
Resigned Rose, Edmond as Director
11 April 1994
Appointed Nathan, Joe Max as Secretary
11 April 1994
Resigned Rose, Edmond as Secretary
11 April 1994
Resigned Nathan, Joe Max as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laurence Ian Rose
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Tania Lisa Seitler
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
13 March 2023
Ceased Hilary Rose — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£87,377
Employees
1
Debt Ratio
7%
Current Ratio
6.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £84,298 £84,749 £86,087 £84,575 £87,391 £87,377
Balance sheet detail
202420232022202120202019
Fixed Assets£57,072£57,072£57,072£57,072£57,114£57,121
Current Assets£36,619£35,230£33,207£34,474£30,917£30,349
Creditors (< 1 year)£6,067£5,204£5,392£3,695£3,585
Net Current Assets£31,452£30,926£28,560£29,982£28,122£27,664
Net Assets£87,377£87,391£84,575£86,087£84,749£84,298
Shareholder Funds£87,377£87,391£84,575£86,087£84,749£84,298

Filings

Filing history not loaded yet. See it on Companies House

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