Hilco London Limited

Active03966729 Private limited company

Incorporated: 6 April 2000 (26 years)
Industry: Activities of head offices (70100)
Directors: John Chen
Eric Ward Kaup
Jeffrey Hecktman
Owned by: Orix Corporation
Accounts type: Group
Region: Greater London
Address: 84 Grosvenor Street
London
W1K 3JZ

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: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Chen, John

Director · Appointed 31 March 2014

Also at Hilco Appraisal Limited, Hilco Industrial Limited

American

Born June 1954 (72)

Kaup, Eric Ward

Director · Appointed 31 March 2014

Also at Hilco Appraisal Limited, Hilco Industrial Limited

American

Born August 1970 (56)

Hecktman, Jeffrey

Director · Appointed 22 June 2000

American

Born September 1953 (73)

Officer history (10 former)

20 June 2022

Resigned Lockhart-Ross, Inca as Secretary

30 September 2016

Resigned Zwick, David as Director

1 January 2016

Resigned Smiley, Mark as Secretary

1 January 2016

Resigned Smiley, Mark Andrew as Director

1 January 2016

Appointed Zwick, David as Director

1 January 2016

Appointed Lockhart-Ross, Inca as Secretary

31 March 2014

Resigned Lipoff, Cory as Director

31 March 2014

Appointed Kaup, Eric Ward as Director

31 March 2014

Appointed Chen, John as Director

31 March 2014

Resigned Keefe, Michael as Director

26 September 2007

Appointed Smiley, Mark Andrew as Director

28 January 2002

Appointed Smiley, Mark as Secretary

28 January 2002

Resigned Filex Services Limited as Corporate Secretary

26 June 2001

Appointed Filex Services Limited as Corporate Secretary

26 June 2001

Resigned D'Ardenne, John as Secretary

22 June 2000

Appointed Keefe, Michael as Director

22 June 2000

Appointed D'Ardenne, John as Secretary

22 June 2000

Appointed Lipoff, Cory as Director

22 June 2000

Appointed Hecktman, Jeffrey as Director

22 June 2000

Resigned Sterford Corporate Services Limited as Corporate Secretary

22 June 2000

Resigned Sterford Nominees Limited as Corporate Director

6 April 2000

Appointed Sterford Corporate Services Limited as Corporate Secretary

6 April 2000

Appointed Sterford Nominees Limited as Corporate Director

Ownership 1 active

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

Orix Corporation

Corporate entity · Notified 2 September 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Public Limited Company

Other holdings 2

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

Wendy A.Cushing Limited

Owns 50–75% of shares

Status not confirmed

Wendy Cushing Trimmings Limited

Owns 50–75% of shares

Status not confirmed

Former controllers (2)

28 October 2019

Ceased Hilco International Holdings, LLC — Owns 75–100% of shares

28 October 2019

Ceased Hilco Trading, LLC — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hilco London Limited This company

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 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 December 2025	Current accounting period extended
18 November 2025	Satisfaction of a charge in full
17 November 2025	Confirmation statement with updates	31 October 2025
17 November 2025	Notification of a person with significant control
4 November 2025	Withdrawal of a person with significant control statement