Hilros Limited

Active03436694 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Hilmar Meek Warenius
Accounts type
Micro entity
Region
North West
Address
1 Pye Road
Wirral
CH60 0DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 1997
British
Born January 1942 (84)
Officer history (4 former)
4 July 2017
Resigned Warenius, Rosamund Jean Talbot as Secretary
4 July 2017
Resigned Warenius, Rosamund Jean Talbot as Director
19 September 1997
Appointed Warenius, Hilmar Meek, Prof as Director
19 September 1997
Appointed Avis, Michael Geoffrey as Nominee Secretary
19 September 1997
Resigned Avis, Michael Geoffrey as Nominee Secretary
19 September 1997
Appointed Avis, Christine Susan as Nominee Director
19 September 1997
Resigned Avis, Christine Susan as Nominee Director
19 September 1997
Appointed Warenius, Rosamund Jean Talbot as Secretary
19 September 1997
Appointed Warenius, Rosamund Jean Talbot as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£156,083) (£138,462) (£139,462) (£139,462) (£139,462) (£139,462) (£139,462)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£123£359
Current Assets£75,391£75,391£75,391£75,391£75,391£75,463£57,605
Creditors (< 1 year)£214,853£214,853£214,853£214,853£214,853£214,048£214,047
Net Current Assets(£139,462)(£139,462)(£139,462)(£139,462)(£139,462)(£138,585)(£156,442)
Net Assets(£156,083)
Shareholder Funds(£139,462)(£139,462)(£139,462)(£139,462)(£139,462)(£138,462)(£156,083)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates19 September 2026

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