HILCO ADVISORY SERVICES LIMITED
Overview
| Company Name | HILCO ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11766847 |
| 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 ADVISORY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HILCO ADVISORY SERVICES LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILCO ADVISORY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUK 88 LIMITED | Jan 15, 2019 | Jan 15, 2019 |
What are the latest accounts for HILCO ADVISORY SERVICES 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 ADVISORY SERVICES 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 ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Emmott as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 28, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed huk 88 LIMITED\certificate issued on 09/06/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Henry William Foster as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on May 15, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Paul Mc Gowan as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2022 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 02, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on Feb 03, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 28, 2019 | 13 pages | AA | ||||||||||
Who are the officers of HILCO ADVISORY SERVICES 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 | |||||
| MC GOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 297872960001 | |||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 254465730001 | |||||||
| EMMOTT, Christopher | Director | Grosvenor Street W1K 3JZ London 84 England | United Kingdom | British | 254248580001 | |||||
| FOSTER, Henry William | Director | New Bond Street W1S 1SB London 80 United Kingdom | England | British | 162122230001 |
Who are the persons with significant control of HILCO ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco Capital Ltd | Jan 15, 2019 | New Bond Street W1S 1SB London 80 United Kingdom | No | ||||||||||
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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