Hilmark Limited

NI039845

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19 CHURCH ROAD, PORTADOWN, BT63 5HT

Incorporated 14/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Ashley Elliott

director · Since 20/06/2005

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 12 other boards

Mr Keith Elliott

director · Since 27/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Mark Elliott

director · Since 27/03/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 5 other boards

Mr Steven Ashley Elliott

director · Since 01/08/2023

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 36

Also on 18 other boards

Persons with Significant Control

Mr Keith Eric William Elliott

Significant control

British · England · Age 46

19, Church Road, Portadown, BT63 5HT

Notified 01/01/2021

Mr Mark Elliott

Significant control

British · England · Age 41

19, Church Road, Portadown, BT63 5HT

Notified 01/01/2021

Former PSCs

Mr Robert Geoffrey Elliott

Ceased 01/01/2021

Charges1 outstanding

Charge

outstanding

FINNARD FINANCE LIMITED

Created 20/07/2023Registered 20/07/2023

charge

satisfied

A J BELL TRUSTEES LIMITED · ROBERT GEOFFREY ELLIOT AND MARK GEOFFREY ELLIOT

Created 17/12/2012Registered 03/01/2013Satisfied 21/10/2020

charge

satisfied

ULSTER BANK

Created 18/07/2012Registered 24/07/2012Satisfied 21/10/2020

charge

satisfied

ULSTER BANK

Created 18/07/2012Registered 24/07/2012Satisfied 28/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2011Registered 01/11/2011Satisfied 29/10/2021

charge

satisfied

ULSTER BANK

Created 16/04/2010Registered 06/05/2010Satisfied 29/10/2021

charge

satisfied

ULSTER BANK LIMITED

Created 07/04/2006Registered 20/04/2006Satisfied 21/10/2020

charge

satisfied

ULSTER BANK LIMITED

Created 08/02/2006Registered 10/02/2006Satisfied 16/02/2015

charge

satisfied

ULSTER BANK LIMITED

Created 10/11/2005Registered 16/11/2005Satisfied 21/10/2020