HILMAR LIMITED
HILMAR LIMITED is an active private limited company, incorporated on 20 January 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Riverview, Washington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. HILMAR LIMITED previously had the company name PENSHAW PROPERTIES LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 04641339 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/01/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 RIVERVIEW |
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| Post Town | WASHINGTON |
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| County | TYNE AND WEAR |
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| Postcode | NE38 8AU |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 10/11/2024 |
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| Last Made Up Date | 27/10/2023 |
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Return
| Next Due Date | 17/02/2017 |
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| Last Made Up Date | 20/01/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 22/12/2009 onwards:
HILMAR LIMITED
Prior to 22/12/2009:
PENSHAW PROPERTIES LIMITED
Directors
(The company's officers)
MR KRISTOPHER MARTIN DAWSON FENWICK
(~36 year old British national)
10 MELDON CLOSE, WASHINGTON, NE38 8FL, UNITED KINGDOM
- Current Director
- Gives occupation as GAS TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2021
MR PETER BRIAN MARTIN FENWICK
(~71 year old British national)
1 RIVERVIEW, WASHINGTON, TYNE AND WEAR, NE38 8AU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2003
MR PETER JAMES FENWICK
(~34 year old British national)
1 RIVERVIEW, WASHINGTON, NE38 8AU, UNITED KINGDOM
- Current Director
- Gives occupation as GAS TECHICIAN
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2021
MR PETER BRIAN MARTIN FENWICK
1 RIVERVIEW, WASHINGTON, TYNE AND WEAR, NE38 8AU
Appointed on 02/08/2021
Shareholders
(Persons of Significant Control)
Mr Kristopher Martin Dawson Fenwick
(~36 year old British national)
1, Riverview, Washington, Tyne And Wear, NE38 8AU
- Owns between 25% and 50% of the shares.
Notified on 13/11/2017
Mr Peter James Fenwick
(~34 year old British national)
1, Riverview, Washington, Tyne And Wear, NE38 8AU
- Owns between 25% and 50% of the shares.
Notified on 13/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HILMAR LIMITED: Maps
Maps show the location of the postcode of the registered office, NE38 8AU.
Map of HILMAR LIMITED at local scale
Map of HILMAR LIMITED at district scale
