Hilco UK Limited

Active06892774 Private limited company
Incorporated
30 April 2009 (17 years)
Previously known as
Hilco Real Estate (Europe) Limited (until 24 June 2013)
Prop Co Limited (until 26 July 2011)
Conservative Limited (until 16 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Hilco Capital Limited
Accounts type
Small
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 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2009
Irish
Born January 1962 (64)
Officer history (5 former)
17 June 2022
Resigned Lockhart-Ross, Inca as Secretary
1 January 2021
Appointed Lockhart-Ross, Inca as Secretary
1 January 2021
Resigned Gunn, Lindsay Howard as Secretary
12 November 2014
Resigned Pepper, Andrew John as Director
25 June 2009
Appointed Mcgowan, Paul Patrick as Director
25 June 2009
Appointed Pepper, Andrew John as Director
25 June 2009
Appointed Gunn, Lindsay Howard as Secretary
23 June 2009
Resigned Qa Registrars Limited as Corporate Secretary
23 June 2009
Resigned Cowan, Graham Michael as Director
30 April 2009
Appointed Qa Registrars Limited as Corporate Secretary
30 April 2009
Appointed Cowan, Graham Michael as Director

Ownership 1 active

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

Hilco Capital Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
6 April 2016
Ceased Hilco London Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2022 2023 £1 £1 £1
Balance sheet detail
202320222022
Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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