Hilco Appraisal Limited

Active04703331 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Orix Corporation
Accounts type
Full
Region
Greater London
Address
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
American
Born August 1970 (56)
Director · Appointed 3 May 2013
American
Born June 1954 (72)
Director · Appointed 1 January 2008
British
Born November 1966
Director · Appointed 1 January 2008
British
Born December 1969 (56)
Officer history (15 former)
30 September 2016
Resigned Zwick, David as Director
1 January 2016
Appointed Kaup, Eric Ward as Director
1 January 2016
Appointed Zwick, David as Director
3 May 2013
Appointed Chen, John as Director
3 May 2013
Resigned Smiley, Mark Andrew as Director
3 May 2013
Resigned Smiley, Mark Andrew as Secretary
31 March 2009
Resigned Proudley, Mark Leslie John as Director
11 March 2009
Resigned Linstrom, Jeffrey as Director
20 February 2009
Resigned Lyle, Bruce as Director
1 January 2008
Appointed Hall, Jason Gregory as Director
1 January 2008
Appointed Hall, Christopher Simon as Director
31 May 2007
Resigned Moore, John Terence as Director
31 May 2007
Resigned Zaharewicz, Greg as Director
28 February 2007
Resigned Townsend, Roger Clifton Anthony as Secretary
28 February 2007
Appointed Smiley, Mark Andrew as Secretary
28 February 2007
Resigned Townsend, Roger Clifton Anthony as Director
28 February 2007
Appointed Lyle, Bruce as Director
1 December 2006
Appointed Zaharewicz, Greg as Director
1 February 2006
Appointed Moore, John Terence as Director
21 February 2004
Resigned Lee, Robert James as Secretary
14 May 2003
Appointed Townsend, Roger Clifton Anthony as Director
14 May 2003
Appointed Proudley, Mark Leslie John as Director
14 May 2003
Appointed Townsend, Roger Clifton Anthony as Secretary
1 May 2003
Appointed Smiley, Mark Andrew as Director
20 March 2003
Resigned Ossowski, Stefan Allen as Secretary
20 March 2003
Appointed Lee, Robert James as Secretary
20 March 2003
Appointed Linstrom, Jeffrey as Director
20 March 2003
Resigned Lee, Robert James as Director
19 March 2003
Resigned Thomas, Howard as Nominee Secretary
19 March 2003
Resigned Tester, William Andrew Joseph as Nominee Director
19 March 2003
Appointed Ossowski, Stefan Allen as Secretary
19 March 2003
Appointed Tester, William Andrew Joseph as Nominee Director
19 March 2003
Appointed Lee, Robert James as Director
19 March 2003
Appointed Thomas, Howard as Nominee Secretary

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
Reg. no. 0104-01-006942
Former controllers (2)
25 February 2025
Ceased Jeff Hecktman — Owns 25–50% of shares (as a trust)
25 February 2025
Ceased Hilco Trading, LLC — Owns 50–75% of shares

Filings 114

Show all 114 filings

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