HILCO LONDON LIMITED
Overview
| Company Name | HILCO LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03966729 |
| 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 LONDON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HILCO LONDON LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILCO LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDKEEP LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for HILCO LONDON 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 LONDON 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 LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Orix Corporation as a person with significant control on Sep 02, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 28, 2024 | 44 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 039667290002, created on Sep 02, 2025 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2022 | 44 pages | AA | ||||||||||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeffrey Hecktman on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 02, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Hilco International Holdings, Llc as a person with significant control on Oct 28, 2019 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Notification of Hilco International Holdings, Llc as a person with significant control on Oct 28, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Hilco Trading, Llc as a person with significant control on Oct 28, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of HILCO LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, John | Director | Grosvenor Street W1K 3JZ London 84 England | United States | American | 178077040001 | |||||
| HECKTMAN, Jeffrey | Director | Grosvenor Street W1K 3JZ London 84 England | United States | American | 71338690001 | |||||
| KAUP, Eric Ward | Director | Grosvenor Street W1K 3JZ London 84 England | United States | American | 187261310001 | |||||
| D'ARDENNE, John | Secretary | 179 Great Portland Street W1N 5FD London | British | 9345760002 | ||||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 206088680001 | |||||||
| SMILEY, Mark | Secretary | 5 Reverve Drive Suite 206 Northbrook Illinois 60062 Usa | Usa | 80209600001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| STERFORD CORPORATE SERVICES LIMITED | Secretary | Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London | 46222060001 | |||||||
| KEEFE, Michael | Director | 1315 Abington Cambs Lake Forest Il 60045 Usa | Usa | Usa | 71338500001 | |||||
| LIPOFF, Cory | Director | 1050 Julia Court Glencoe Illinois 60022 Usa | Usa | American | 71306370001 | |||||
| SMILEY, Mark Andrew | Director | 605 Wicklow Road 60015 Deerfield Illinois United States Of America | Usa / Illinois | United States | 89547770001 | |||||
| ZWICK, David | Director | River Court Brighouse Business Village Brighouse Road TS2 1RT Middlesbrough 7 Cleveland | United States | American | 272310870001 | |||||
| STERFORD NOMINEES LIMITED | Director | Cambridge House 6/10 Cambridge Terrace Regents Park NW1 4JW London | 40808370001 |
Who are the persons with significant control of HILCO LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orix Corporation | Sep 02, 2025 | 2-4-1, Hamamatsu-Cho Minato-Ku 1056135 Tokyo World Trade Center Building Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hilco International Holdings, Llc | Oct 28, 2019 | One Northbrook Place Northbrook 5 Revere Drive Illinois United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hilco Trading, Llc | Apr 06, 2016 | 5 Revere Drive Northbrook One Northbrook Place Illinois United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HILCO LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2019 | Sep 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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