Hilmar Investments is a private unlimited company that can be found at 3Rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors.
Director Hilary W., appointed on 28 March 2018. Director Mark W., appointed on 28 March 2018.
The company is classified as "activities of investment trusts" (Standard Industrial Classification code: 64301).
The last confirmation statement was filed on 2023-03-27 and the date for the following filing is 2024-04-10.
| Office Address | 3rd Floor, Regent House |
| Office Address2 | Bath Avenue |
| Town | Wolverhampton |
| Post code | WV1 4EG |
| Country of origin | United Kingdom |
| Registration Number | 11280228 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
The register of persons with significant control who own or control the company includes 5 names. As we researched, there is Hilary W. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark W., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hilary W.
| Notified on | 2 May 2018 |
| Nature of control: |
significiant influence or control |
Matthew W.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 28 March 2018 |
| Nature of control: |
significiant influence or control |
Elliot W.
| Notified on | 2 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harriet W.
| Notified on | 2 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 3rd May 2023 filed on: 3rd, May 2023 |
persons with significant control | Free Download (2 pages) |
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