Hilmer England 19 Limited

Active15322652 Private limited company
Incorporated
1 December 2023 (2 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
North West
Address
C/o Søstrene Grenes Import A/s
4th Floor
Arkwright House
Parsonage Gardens
Manchester
M3 2LF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Danish
Born January 1967 (59)
Director · Appointed 1 December 2023
Danish
Born July 1972 (54)
Officer history (2 former)
22 March 2024
Resigned Eriksen, Bjorn Back as Director
22 March 2024
Resigned Lundgaard, Martin Kofoed as Director
1 December 2023
Appointed Grene, Cresten Vaupell as Director
1 December 2023
Appointed Grene, Mikkel Vaupell as Director
1 December 2023
Appointed Eriksen, Bjorn Back as Director
1 December 2023
Appointed Lundgaard, Martin Kofoed as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni638447

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Hilmer (Northern Ireland) Limited Owns 75–100% of shares
Hilmer England 1 Limited Owns 75–100% of shares
Hilmer Bangor Limited Owns 75–100% of shares
Hilmer England 10 Limited Owns 75–100% of shares
Hilmer England 11 Limited Owns 75–100% of shares
Hilmer England 12 Limited Owns 75–100% of shares
Hilmer England 13 Limited Owns 75–100% of shares
Hilmer England 14 Limited Owns 75–100% of shares
Hilmer England 15 Limited Owns 75–100% of shares
Hilmer England 16 Limited Owns 75–100% of shares
Hilmer England 17 Limited Owns 75–100% of shares
Hilmer England 18 Limited Owns 75–100% of shares
Hilmer England 19 Limited This company Owns 75–100% of shares
Hilmer England 2 Limited Owns 75–100% of shares
Hilmer England 20 Limited Owns 75–100% of shares
Hilmer England 21 Limited Owns 75–100% of shares

Financials

Net Assets
£9,450
Cash
£65,017
Turnover
£816,833
Profit Before Tax
£18,449
Employees
7
Debt Ratio
98%
Current Ratio
0.7x
Profit Margin
2%
Return on Equity
100%
Balance sheet detail
2025
Fixed Assets£174,898
Current Assets£412,187
Debtors£199,455
Cash£65,017
Creditors (< 1 year)£568,635
Net Current Assets(£156,448)
Net Assets£9,450
Shareholder Funds£9,450

Turnover£816,833
Cost of Sales£423,568
Gross Profit£393,265
Admin Expenses£367,655
Operating Profit£25,610
Profit Before Tax£18,449
Tax£9,000
Profit for Period£9,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates30 November 20253
27 October 2025Registered office address changed1
1 September 2025Accounts for a small company30 April 202517
14 April 2025Director's details changed2
14 April 2025Director's details changed2
Show all recent filings

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