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Hilmar Investments

Hilmar Investments is an active company incorporated on 28 March 2018 with the registered office located in Wolverhampton, West Midlands. Hilmar Investments was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11280228
Private unlimited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3rd Floor, Regent House
Bath Avenue
Wolverhampton
WV1 4EG
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was C/O Bdo Llp Two Snowhill Birmingham B4 6GA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
5
Mrs Hilary Wolfe
PSC • Director • British • Lives in England • Born in Apr 1965 • Housewife
Mark Anthony Wolfe
Director • Pilot • British • Lives in England • Born in Jan 1962
Mark Anthony Wolfe
PSC • British • Lives in UK • Born in Jan 1962
Elliot James Wolfe
PSC • British • Lives in UK • Born in Jun 1995
Harriet Freya Wolfe
PSC • British • Lives in UK • Born in Feb 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firbank Estate Management Limited
Hilary Wolfe and Mark Anthony Wolfe are mutual people.
Active
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Financials
Hilmar Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Hilary Wolfe (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Hilary Wolfe Details Changed
8 Months Ago on 24 Feb 2025
Mark Anthony Wolfe Details Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Elliot James Wolfe (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Hilary Wolfe (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Harriet Freya Wolfe (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
3 Years Ago on 19 Oct 2022
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Documents
Resolutions
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Hilary Wolfe on 24 February 2025
Submitted on 5 Mar 2025
Change of details for Hilary Wolfe as a person with significant control on 24 February 2025
Submitted on 5 Mar 2025
Director's details changed for Mark Anthony Wolfe on 24 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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