This company is commonly known as Hilco Capital Limited. The company was founded 24 years ago and was given the registration number 03944915. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HILCO CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03944915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 24 June 2011 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 29 March 2001 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Corporate Director | 18 August 2005 | Active |
| Unit 7 River Court, Riverside Park, Middlesbrough, TS2 1RT | Secretary | 22 April 2009 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 06 April 2016 | Active |
| Shore Road, Blackrock, Dundalk, Eire, IRISH | Secretary | 29 March 2001 | Active |
| 14 Snaresbrook Drive, Stanmore, HA7 4QW | Secretary | 22 December 2003 | Active |
| 18 Hazel Way, Fetcham, Leatherhead, KT22 9QD | Secretary | 12 September 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 March 2000 | Active |
| Cyder House, 11 Pilgrims Way, Guildford, GU4 8AD | Director | 29 July 2005 | Active |
| Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG | Director | 26 June 2007 | Active |
| Cauldhame, Sherrifmuir, Dunblane, FK15 0LN | Director | 29 March 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 March 2000 | Active |
| Hilco London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change corporate director company with change date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Capital | Capital allotment shares. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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