Hilmer (Northern Ireland) Holding Limited

ActiveNI638447 Private limited company
Incorporated
13 May 2016 (10 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Cresten Vaupell Grene
Owned by
Søstrene Grenes Holdings
Accounts type
Small
Region
Northern Ireland
Address
Victoria House
Gloucester Street
Belfast
BT1 4LS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grene, Cresten Vaupell
Director · Appointed 22 December 2022
Danish
Born January 1967 (59)
Director · Appointed 13 May 2016
Also at Hilmer England 3 Limited, Hilmer England 4 Limited, Hilmer England 5 Limited · more companies
Danish
Born July 1972 (54)
Officer history (4 former)
22 March 2024
Resigned Lundgaard, Martin Kofoed as Director
22 March 2024
Resigned Eriksen, Bjorn Bach as Director
22 December 2022
Appointed Grene, Cresten Vaupell as Director
7 January 2022
Appointed Lundgaard, Martin Kofoed as Director
7 January 2022
Resigned Jacob, Norma as Director
7 January 2022
Resigned Power, Richard as Director
23 June 2016
Appointed Jacob, Norma as Director
23 June 2016
Appointed Power, Richard as Director
23 June 2016
Appointed Eriksen, Bjorn Bach as Director
13 May 2016
Appointed Grene, Mikkel Vaupell as Director

Ownership 1 active

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

Søstrene Grenes Holdings
Corporate entity · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 35140328

Other holdings 35

Companies where Hilmer (Northern Ireland) Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 January 2022
Ceased RN Retail Group UK Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Hilmer (Northern Ireland) Holding Limited This company
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 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
And 35 more

Financials

Net Assets
£1,153,404
Cash
£82,301
Turnover
£0
Profit Before Tax
£186,592
Employees
1
Current Ratio
11.8x
Return on Equity
15%

Trend

Turnover
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Fixed Assets£3£3
Current Assets£3,827,425£1,039,431£567,669£553,791
Debtors£3,745,124£1,008,168£517,882£499,490
Cash£82,301£31,263£49,787£54,301
Creditors (< 1 year)£324,629£60,985£369,296£259,908
Creditors (> 1 year)£2,349,429£0£96,949
Net Current Assets£3,502,796£978,446£198,373£293,883
Net Assets£1,153,404£198,376£196,937
Shareholder Funds£1,153,404£978,460£198,376£196,937
Turnover£0£0£0£0
Admin Expenses£0(£95)£0(£64)
Operating Profit£0£95£0£25,064
Profit Before Tax£186,592£780,104£1,776£21,563
Tax£11,648£20£337£4,097
Profit for Period£174,944£780,084£1,439£17,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full

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