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HILCO GP LIMITED
Filings

HILCO GP LIMITED: Filings

    • Overview

    Company NameHILCO GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13013607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HILCO GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Change of details for Hilco Capital Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC05

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 28, 2024

    		13 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		14 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 17, 2022

    		1 pagesTM02

    Full accounts made up to Jan 01, 2022

    		14 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2021

    		RES15

    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 pagesAD01

    Appointment of Mr Paul Mc Gowan as a director on Nov 12, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2020

    Statement of capital on Nov 12, 2020

    • Capital: GBP 1
    		SH01

    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