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Hilmer England 1 Limited

Hilmer England 1 Limited is an active company incorporated on 6 June 2022 with the registered office located in Manchester, Greater Manchester. Hilmer England 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14149650
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
C/O Søstrene Grenes Import A/S 4th Floor, Arkwright House
Parsonage Gardens
Manchester
M3 2LF
England
Address changed on 27 Oct 2025 (12 days ago)
Previous address was C/O Arthur Cox 12 Gough Square London EC4A 3DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jan 1967
Director • Danish • Lives in Denmark • Born in Jul 1972
Hilmer (Northern Ireland) Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Northern England Limited
Mikkel Vaupell Grene is a mutual person.
Active
SG Metro Newcastle Ltd
Mikkel Vaupell Grene is a mutual person.
Active
SG Victoria Nottingham Limited
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 3 Ltd
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 4 Limited
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 5 Ltd
Mikkel Vaupell Grene is a mutual person.
Active
SG No. 6 Ltd
Mikkel Vaupell Grene is a mutual person.
Active
Hilmer England 2 Limited
Mikkel Vaupell Grene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£48.57K
Decreased by £171.6K (-78%)
Turnover
£816.82K
Decreased by £71.75K (-8%)
Employees
11
Same as previous period
Total Assets
£480.86K
Decreased by £78.23K (-14%)
Total Liabilities
-£621.45K
Decreased by £8.92K (-1%)
Net Assets
-£140.59K
Decreased by £69.31K (+97%)
Debt Ratio (%)
129%
Increased by 16.49% (+15%)
Latest Activity
Registered Address Changed
12 Days Ago on 27 Oct 2025
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Mr Cresten Vaupell Grene Details Changed
7 Months Ago on 1 Apr 2025
Mr Mikkel Vaupell Grene Details Changed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Martin Kofoed Lundgaard Resigned
1 Year 7 Months Ago on 22 Mar 2024
Bjørn Bach Eriksen Resigned
1 Year 7 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Registered office address changed from C/O Arthur Cox 12 Gough Square London EC4A 3DW United Kingdom to C/O Søstrene Grenes Import a/S 4th Floor, Arkwright House Parsonage Gardens Manchester M3 2LF on 27 October 2025
Submitted on 27 Oct 2025
Accounts for a small company made up to 30 April 2025
Submitted on 6 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mr Cresten Vaupell Grene on 1 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Mikkel Vaupell Grene on 1 April 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Bjørn Bach Eriksen as a director on 22 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Martin Kofoed Lundgaard as a director on 22 March 2024
Submitted on 10 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 7 Dec 2023
Repayment History
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