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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no 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 group. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
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