Hilco Europe

Active01551254 Private unlimited company
Incorporated
17 March 1981 (45 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
Yorkshire
Address
Brunt Acres Road
Industrial Estate
Hawes
DL8 3UZ

Filing status

Last accounts
31 December 2023
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
American
Born August 1969 (57)
Peacock, Melanie
Secretary · Appointed 13 November 2014
Officer history (23 former)
7 May 2026
Resigned Chandraraj, Girisha, Mr. as Director
17 February 2025
Appointed Bogue, Sean Kenneth Johnson as Director
17 February 2025
Resigned Thiel, Frank Uwe Jürgen as Director
2 September 2024
Appointed Chandraraj, Girisha, Mr. as Director
29 August 2024
Resigned Brownlee, James Ross as Director
7 March 2023
Resigned Sutherby, Daniel Joseph as Director
1 March 2022
Appointed Sutherby, Daniel Joseph as Director
1 March 2022
Appointed Thiel, Frank Uwe Jürgen as Director
4 December 2019
Resigned Wu, Dennis as Director
4 December 2019
Resigned Pressnell, Jonathan as Director
4 December 2019
Resigned Lemay, John as Director
24 August 2016
Appointed Pressnell, Jonathan as Director
15 June 2015
Resigned Nahmias, Robert as Director
15 June 2015
Appointed Brownlee, James Ross as Director
10 February 2015
Appointed Wu, Dennis as Director
10 February 2015
Resigned Chaikin, Charles as Director
13 November 2014
Resigned Davies, Nigel Jon as Secretary
13 November 2014
Appointed Peacock, Melanie as Secretary
23 May 2014
Appointed Chaikin, Charles as Director
23 May 2014
Appointed Lemay, John as Director
23 May 2014
Resigned Janell, Paul as Director
23 May 2014
Resigned Bacdayan, Wangdalicovar as Director
23 May 2014
Resigned Hillman, David Mcleod as Director
31 July 2012
Resigned Lewis, Jonathan Barron as Director
4 January 2007
Appointed Hillman, David Mcleod as Director
4 January 2007
Appointed Bacdayan, Wangdalicovar as Director
4 January 2007
Appointed Lewis, Jonathan Barron as Director
9 June 2005
Resigned Windeatt, David Edward as Director
17 December 2003
Appointed Windeatt, David Edward as Director
9 September 2003
Appointed Davies, Nigel Jon as Secretary
16 May 2003
Resigned Cadman, Timothy as Director
16 May 2003
Appointed Janell, Paul as Director
16 May 2003
Resigned Davies, Nigel Jon as Secretary
23 July 2001
Appointed Nahmias, Robert as Director
29 June 2001
Appointed Cadman, Timothy as Director
29 June 2001
Resigned Wignall, Jayne as Secretary
29 June 2001
Resigned Wignall, Jayne as Director
29 June 2001
Resigned Wignall, Paul Douglas James as Director
19 June 2001
Appointed Davies, Nigel Jon as Secretary
17 September 1999
Resigned Monti, Carmel as Director
6 March 1997
Appointed Monti, Carmel as Director
6 March 1997
Resigned Hilsinger, Arthur Ralph as Director
31 December 1996
Resigned Fitting, Philip Louis as Director
30 June 1995
Appointed Fitting, Philip Louis as Director
30 June 1995
Appointed Hilsinger, Arthur Ralph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
4 June 2026Group of companies' accounts31 December 2023
15 May 2026Termination of appointment of a director
19 August 2025Confirmation statement with no updates16 August 2025
26 March 2025Termination of appointment of a director
Show all recent filings

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