Hilmer Scotland 2 Limited

ActiveSC734207 Private limited company
Incorporated
31 May 2022 (4 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Cresten Vaupell Grene
Accounts type
Small
Region
Scotland
Address
C/o Dwf Company Secretarial Services Limited Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

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 31 May 2022
Danish
Born July 1972 (54)
Officer history (2 former)
22 March 2024
Resigned Eriksen, Bjørn Bach as Director
22 March 2024
Resigned Lundgaard, Martin Kofoed as Director
22 December 2022
Appointed Grene, Cresten Vaupell as Director
31 May 2022
Appointed Grene, Mikkel Vaupell as Director
31 May 2022
Appointed Eriksen, Bjørn Bach as Director
31 May 2022
Appointed Lundgaard, Martin Kofoed as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
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 18 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 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
Hilmer Scotland 2 Limited This company Owns 75–100% of shares

Financials

Cash
£9,475
Turnover
£0
Profit Before Tax
(£44,091)
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2023 2024 £1 (£33,067)
Balance sheet detail
20242023
Current Assets£20,598
Debtors£11,123£1
Cash£9,475
Creditors (< 1 year)£53,665
Net Current Assets(£33,067)
Shareholder Funds(£33,067)£1

Turnover£0
Admin Expenses£24,325
Operating Profit(£24,325)
Profit Before Tax(£44,091)
Tax(£11,023)
Profit for Period(£33,068)

Filings

Filing history not loaded yet. See it on Companies House

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