This company is commonly known as Hilco Profit Recovery Limited. The company was founded 9 years ago and was given the registration number 09228289. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HILCO PROFIT RECOVERY LIMITED |
|---|---|---|
| Company Number | : | 09228289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, W1S 1SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 22 September 2014 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 15 October 2014 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 15 October 2014 | Active |
| Hilco Investments Ltd | ||
| 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 | : |
|
| Mr Philip Francis Xavier Fernandes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Grosvenor Street, London, England, W1K 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | 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 |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type medium. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-10-16 | Officers | Appoint person director company with name date. | Download |
| 2014-10-15 | Accounts | Change account reference date company current extended. | Download |
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