UKBizDB.co.uk

HILCO CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director24 June 2011Active
84, Grosvenor Street, London, England, W1K 3JZ

Director29 March 2001Active
84, Grosvenor Street, London, England, W1K 3JZ

Corporate Director18 August 2005Active
Unit 7 River Court, Riverside Park, Middlesbrough, TS2 1RT

Secretary22 April 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary06 April 2016Active
Shore Road, Blackrock, Dundalk, Eire, IRISH

Secretary29 March 2001Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary22 December 2003Active
18 Hazel Way, Fetcham, Leatherhead, KT22 9QD

Secretary12 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 March 2000Active
Cyder House, 11 Pilgrims Way, Guildford, GU4 8AD

Director29 July 2005Active
Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director26 June 2007Active
Cauldhame, Sherrifmuir, Dunblane, FK15 0LN

Director29 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 March 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.