Hilco Retail Services Limited

Active08116644 Private limited company
Incorporated
22 June 2012 (14 years)
Previously known as
Retail Agents 260 Limited (until 2 June 2016)
Huk 33 Limited (until 21 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2014
British
Born May 1979 (47)
Director · Appointed 21 November 2012
Irish
Born January 1962 (64)
Officer history (4 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
29 April 2016
Appointed Lockhart-Ross, Inca as Secretary
29 April 2016
Resigned Gunn, Lindsay Howard as Secretary
12 November 2014
Appointed Foster, Henry William as Director
12 November 2014
Resigned Pepper, Andrew John as Director
21 November 2012
Appointed Mcgowan, Paul Patrick as Director
21 November 2012
Appointed Pepper, Andrew John as Director
21 November 2012
Appointed Gunn, Lindsay Howard as Secretary
21 November 2012
Resigned Lee, Robert James as Director
22 June 2012
Appointed Lee, Robert James as 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. 3944915

Group structure 50 shown

Ownership group derived from the Companies House PSC register

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
Hilco Retail Services Limited This company Owns 75–100% of shares
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

Financials

Net Assets
£77,977
Cash
£220
Turnover
£0
Profit Before Tax
£0
Current Ratio
1.3x
Return on Equity
0%

Trend

Turnover
£0 £50k £100k 2022 2022 2023 £71,239 £0 £0
Balance sheet detail
202320222022
Current Assets£351,512£589,359£656,800
Cash£220£68£9
Creditors (< 1 year)£273,535£511,382£524,107
Net Current Assets£132,693
Net Assets£77,977£77,977£132,693
Shareholder Funds£77,977£77,977£132,693

Turnover£0£0£71,239
Gross Profit£0£0£71,239
Admin Expenses£0(£16)
Operating Profit£0£67,549
Profit Before Tax£0(£571)£66,981
Tax£0£12,834
Profit for Period£0(£571)£54,147

Filings

Filing history not loaded yet. See it on Companies House

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