Hilmer Scotland 4 Limited

ActiveSC768950 Private limited company
Incorporated
11 May 2023 (3 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
Scotland
Address
C/o Dwf Company Secretarial Sevices Limited Sentinel Building
103 Waterloo Street
Glasgow
G2 7BW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
Danish
Born January 1967 (59)
Director · Appointed 11 May 2023
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
11 May 2023
Appointed Grene, Cresten Vaupell as Director
11 May 2023
Appointed Grene, Mikkel Vaupell as Director
11 May 2023
Appointed Eriksen, Bjørn Bach as Director
11 May 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 11 May 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 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 4 Limited This company Owns 75–100% of shares

Financials

Cash
£5,000
Turnover
£0
Profit Before Tax
(£10,378)
Current Ratio
0.6x
Balance sheet detail
2024
Current Assets£9,595
Debtors£4,595
Cash£5,000
Creditors (< 1 year)£17,377
Net Current Assets(£7,782)
Shareholder Funds(£7,782)

Turnover£0
Admin Expenses£10,295
Operating Profit(£10,295)
Profit Before Tax(£10,378)
Tax(£2,595)
Profit for Period(£7,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Accounts for a small company30 April 202516
21 May 2025Confirmation statement with no updates10 May 20253
10 April 2025Director's details changed2
10 April 2025Director's details changed2
16 October 2024Accounts for a small company30 April 2024
Show all recent filings

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