HILCO CAPITAL LIMITED: Filings
Overview
| Company Name | HILCO CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944915 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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