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HILMAR LIMITED

Active
04641339·incorporated 2003-01-20

HILMAR LIMITED is an active UK private limited company, incorporated on 20 January 2003 at Companies House (number 04641339; OpenRegistry canonical ID GB-04641339-hilmar-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,116 active companies registered in Washington, Tyne And Wear (postcode NE38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-20
Registered Address
1 RIVERVIEW, WASHINGTON, TYNE AND WEAR, NE38 8AU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HILMAR LIMITED has 3 persons with significant control on file:

  • Mr Peter Brian Martin Fenwick born 1952 resident in England, British national. Notified 2019-12-06.
    • Holds 25–50% of voting rights
  • Mr Peter James Fenwick born 1990 resident in England, British national. Notified 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kristopher Martin Dawson Fenwick born 1987 resident in United Kingdom, British national. Notified 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Hilary Fenwick born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Brian Martin Fenwick born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter James Fenwick born 1990 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2018-01-17.
    • Has significant influence or control

Previous names

HILMAR LIMITED has previously traded as:

  • PENSHAW PROPERTIES LIMITED (until 2009-12-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Washington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04641339.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.