This company is commonly known as Hilco Uk Limited. The company was founded 15 years ago and was given the registration number 06892774. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HILCO UK LIMITED |
|---|---|---|
| Company Number | : | 06892774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2009 |
| 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 | 25 June 2009 | Active |
| Number 3 Stockman Barns, Godalming, GU7 1SU | Secretary | 25 June 2009 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 01 January 2021 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 30 April 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 30 April 2009 | Active |
| Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG | Director | 25 June 2009 | Active |
| 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 | : |
|
| Hilco Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 84, Grosvenor Street, London, England, W1K 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type small. | 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 |
| 2017-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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