HILCO LONDON LIMITED

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

This company is commonly known as Hilco London Limited. The company was founded 24 years ago and was given the registration number 03966729. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HILCO LONDON LIMITED
Company Number	:	03966729
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
84, Grosvenor Street, London, England, W1K 3JZ	Director	31 March 2014	Active
84, Grosvenor Street, London, England, W1K 3JZ	Director	22 June 2000	Active
84, Grosvenor Street, London, England, W1K 3JZ	Director	31 March 2014	Active
179 Great Portland Street, London, W1N 5FD	Secretary	22 June 2000	Active
84, Grosvenor Street, London, England, W1K 3JZ	Secretary	01 January 2016	Active
5 Reverve Drive Suite 206, Northbrook, Usa,	Secretary	28 January 2002	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	26 June 2001	Active
Cambridge House, 6-10 Cambridge Terrace Regents Park, London, NW1 4JW	Corporate Secretary	06 April 2000	Active
1315 Abington Cambs, Lake Forest, Usa,	Director	22 June 2000	Active
1050 Julia Court, Glencoe, Illinois, Usa,	Director	22 June 2000	Active
605 Wicklow Road, Deerfield, United States Of America, 60015	Director	26 September 2007	Active
Cambridge House, 6/10 Cambridge Terrace Regents Park, London, NW1 4JW	Director	06 April 2000	Active
7, River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT	Director	01 January 2016	Active

People with Significant Control

Hilco International Holdings, Llc
Notified on	:	28 October 2019
Status	:	Active
Country of residence	:	United States
Address	:	5 Revere Drive, One Northbrook Place, Northbrook, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Hilco Trading, Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	One Northbrook Place, 5 Revere Drive, Northbrook, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

HILCO LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement