Company Profile
live
SmallHilmar Land And Investment (2005) Limited
05361312•Private Limited With Share Capital
Diamond House, 661A Roundhay Road, Leeds, LS84BA
Get Full Access
Incorporated
11/02/2005
Company Age
21 years
Directors
3
Employees
5
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hilmar Land And Investment (2005) Limited (05361312) is a private limited with share capital incorporated on 11/02/2005 (21 years old) and registered in leeds, LS84BA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 11/02/2005
LS84BA
5 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£792.1K
Net Assets
£3.00M
Est. Turnover
£2.30M
AI Estimated
Unreported
Cash
£1.54M
Key Metrics
5
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
36
Registered
8
Outstanding
0
Part Satisfied
28
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Legacy
Category:Mortgage
Date:25-11-2011
Legacy
Category:Mortgage
Date:25-11-2011
Legacy
Category:Mortgage
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:08-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Resolution
Category:Resolution
Date:23-08-2007
Legacy
Category:Capital
Date:23-08-2007
Legacy
Category:Mortgage
Date:21-08-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2027
Filing Date29/05/2026
Latest Accounts28/02/2026
Trading Addresses
Diamond House, 661A Roundhay Road, Leeds, West Yorkshire, LS84BARegistered
Related Companies
2
Contact
Diamond House, 661A Roundhay Road, Leeds, LS84BA