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HILCO COMMERCIAL LIMITED

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

This company is commonly known as Hilco Commercial Limited. The company was founded 17 years ago and was given the registration number 05907637. 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 COMMERCIAL LIMITED
Company Number:05907637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
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

Director01 August 2013Active
84, Grosvenor Street, London, England, W1K 3JZ

Director21 February 2007Active
7, River Court, Brighouse Business Vill, Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Corporate Director26 June 2007Active
7 River Court, Brighouse Business Village, Brighouse Road Middlesbrough, TS2 1RT

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

Secretary01 August 2013Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary21 February 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 August 2006Active
Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director26 June 2007Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Director25 June 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 August 2006Active

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 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-04-20Accounts

Accounts with accounts type full.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2021-01-29Address

Change registered office address company with date old address new address.

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2021-01-27Accounts

Accounts with accounts type small.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-19Address

Change registered office address company with date old address new address.

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2017-09-01Accounts

Accounts with accounts type small.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type full.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Officers

Termination director company with name termination date.

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2014-10-08Accounts

Accounts with accounts type full.

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