HILCO CAPITAL LIMITED
Overview
| Company Name | HILCO CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILCO CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HILCO CAPITAL LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILCO CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILCO UK LIMITED | Jun 29, 2001 | Jun 29, 2001 |
| PETHERRACE LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for HILCO CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for HILCO CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HILCO CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Change of details for Hilco London Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 28, 2024 | 32 pages | AA | ||||||||||
Registration of charge 039449150005, created on Sep 02, 2025 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039449150004, created on Nov 07, 2024 | 22 pages | MR01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 30 pages | AA | ||||||||||
Registration of charge 039449150003, created on Aug 09, 2024 | 25 pages | MR01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 2 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 01, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry William Foster on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Hilco London Limited on Jan 29, 2021 | 1 pages | CH02 | ||||||||||
Full accounts made up to Jan 02, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of HILCO CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 162122230004 | |||||||||
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 132951490010 | |||||||||
| HILCO LONDON LIMITED | Director | Grosvenor Street W1K 3JZ London 84 England |
| 112421450001 | ||||||||||
| GUNN, Lindsay Howard | Secretary | Unit 7 River Court Riverside Park TS2 1RT Middlesbrough Cleveland | British | 117067690001 | ||||||||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 206827780001 | |||||||||||
| MCGOWAN, Paul Patrick | Secretary | Shore Road Blackrock IRISH Dundalk County Louth Eire | Irish | 132951490002 | ||||||||||
| SCHNEIDERMAN, Robert | Secretary | 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 70957910002 | ||||||||||
| SHEPPARD, Ian James | Secretary | 18 Hazel Way Fetcham KT22 9QD Leatherhead Surrey | British | 93046740001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| GUNN, Howard | Director | Cyder House 11 Pilgrims Way GU4 8AD Guildford Surrey | British | 107129700001 | ||||||||||
| PEPPER, Andrew John | Director | Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex | England | English | 153926200001 | |||||||||
| TAYLOR, Paul Ian | Director | Cauldhame Sherrifmuir FK15 0LN Dunblane | United Kingdom | British | 114687560001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HILCO CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco London Limited | Apr 06, 2016 | Grosvenor Street W1K 3JZ London 84 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0