Hilmar Land and Investment (2005) Limited

Active05361312 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Elissa Rochelle Rosenberg
Jonathan Stephen Rosenberg
Owned by
Ashley Gerard Bickler
Accounts type
Total exemption full
Region
Yorkshire
Address
Diamond House
661A Roundhay Road
Leeds
LS8 4BA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
36
Outstanding
8
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Rosenberg, Elissa Rochelle
Director · Appointed 11 February 2005
British
Born August 1966 (60)
Director · Appointed 11 February 2005
British
Born May 1964 (62)
Rosenberg, Jonathan Stephen
Director · Appointed 11 February 2005
British
Born November 1965
Officer history (3 former)
18 March 2022
Resigned Bickler, Hilary Suzanne as Secretary
18 March 2022
Resigned Bickler, Hilary Suzanne as Director
11 February 2005
Appointed Rosenberg, Elissa Rochelle as Director
11 February 2005
Appointed Bickler, Ashley Gerard as Director
11 February 2005
Appointed Rosenberg, Jonathan Stephen as Director
11 February 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2005
Appointed Bickler, Hilary Suzanne as Secretary
11 February 2005
Appointed Bickler, Hilary Suzanne as Director

Ownership 1 active

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

Individual · Notified 8 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Holdings 1

Companies where Hilmar Land and Investment (2005) Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£1,535,798
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £531,943 £745,100 £1,160,943 £1,417,173 £1,850,741 £2,378,503 £2,995,070
Balance sheet detail
2026202520242023202220212020
Current Assets£3,787,158£3,661,931£4,311,236£2,889,249£2,825,032£1,766,885£1,923,037
Debtors£1,537,015£1,017,390£1,050,631£552,166£813,690£668,927£88,064
Cash£1,535,798£968,790£287,648£521,632£640,032£310,440
Creditors (< 1 year)£792,088£1,283,428£2,460,495£1,472,076£1,664,089£1,021,785£1,391,094
Net Current Assets£2,995,070£2,378,503£1,850,741£1,417,173£1,160,943£745,100£531,943
Net Assets£1,850,741£1,417,173£1,160,943£745,100£531,943
Shareholder Funds£2,995,070£2,378,503£1,850,741£1,417,173£1,160,943£745,100£531,943

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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