Hilco Capital Limited

Active03944915 Private limited company
Incorporated
10 March 2000 (26 years)
Previously known as
Hilco UK Limited (until 18 June 2013)
Petherrace Limited (until 29 June 2001)
Industry
Management consultancy activities other than financial management (70229)
Directors
Hilco London Limited
Owned by
Accounts type
Full
Region
Greater London
Address
84 Grosvenor Street
London
W1K 3JZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2011
Also at Huk 120 Limited, Huk 116 Limited, Huk 117 Limited · more companies
British
Born May 1979 (47)
Hilco London Limited
Corporate Director · Appointed 18 August 2005
Director · Appointed 29 March 2001
Also at The Clanrye Hotel Limited, Sandbrook Homes Limited, Hilco Profit Recovery Limited · more companies
Irish
Born January 1962 (64)
Officer history (10 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
6 April 2016
Appointed Lockhart-Ross, Inca as Secretary
6 April 2016
Resigned Gunn, Lindsay Howard as Secretary
12 November 2014
Resigned Pepper, Andrew John as Director
24 June 2011
Appointed Foster, Henry William as Director
22 April 2009
Appointed Gunn, Lindsay Howard as Secretary
22 April 2009
Resigned Schneiderman, Robert as Secretary
26 June 2007
Appointed Pepper, Andrew John as Director
18 August 2005
Appointed Hilco London Limited as Corporate Director
18 August 2005
Resigned Taylor, Paul Ian as Director
9 August 2005
Resigned Gunn, Howard as Director
29 July 2005
Appointed Gunn, Howard as Director
22 December 2003
Appointed Schneiderman, Robert as Secretary
17 September 2003
Resigned Sheppard, Ian James as Secretary
12 September 2003
Appointed Sheppard, Ian James as Secretary
12 September 2003
Resigned Mcgowan, Paul Patrick as Secretary
29 March 2001
Appointed Mcgowan, Paul Patrick as Secretary
29 March 2001
Appointed Taylor, Paul Ian as Director
29 March 2001
Appointed Mcgowan, Paul Patrick as Director
29 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03966729

Other holdings 84

Companies where Hilco Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Dissolved
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hilco London Limited
British Trimmings (1997) Limited DissolvedOwns 50–75% of shares
British Trimmings (Leek) Limited DissolvedOwns 50–75% of shares
British Trimmings (Reddish) Limited DissolvedOwns 50–75% of shares
British Trimmings Limited In liquidationOwns 50–75% of shares
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited This company Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited Owns 75–100% of shares
HB Brands Limited Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 03 Limited Proposed for strike-offOwns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 123 Limited Proposed for strike-offOwns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
And 84 more
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Simplicity Creative Group Limited Status not confirmedOwns 50–75% of shares
Simplicity Limited In administrationOwns 50–75% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares
And 2 more

Financials

Net Assets
£8,503,858
up £2,995,751 (54%)
Cash
£1,859,410
up £1,619,422 (675%)
Turnover
£26,546,816
down £7,016,704 (21%)
Profit Before Tax
£10,787,387
up £8,259,123 (327%)
Employees
26
down 1 (4%)
Current Ratio
1.1x
Profit Margin
41%
Return on Equity
111%
Balance sheet detail
2022
Fixed Assets£1,276,581
Current Assets£80,454,694
Cash£1,859,410
Creditors (< 1 year)£73,227,417
Net Current Assets£7,227,277
Net Assets£8,503,858
Shareholder Funds£8,503,858
Turnover£26,546,816
Cost of Sales£5,610,579
Gross Profit£20,936,237
Admin Expenses£15,959,798
Staff Costs£5,086,811
Operating Profit£7,196,488
Profit Before Tax£10,787,387
Tax£1,338,759
Profit for Period£9,448,628

Filings 139

DateDescriptionMade Up ToPagesPDF
14 January 2026Current accounting period extended
9 December 2025Change of details for a person with significant control
18 November 2025Satisfaction of a charge in full
6 November 2025Confirmation statement with updates31 October 2025
19 September 2025Resolutions
Show all 139 filings

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Douglas-Fir GP Limited
Eco Equipment Limited
Filefigure 10 Limited

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