Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Hilco Real Estate Finance UK Ltd
- Incorporated
- 15 May 2023 (3 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Neil AaronsonJohn Pierce Chen
- Owned by
- Orix Corporation
- Accounts type
- Small
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 May 2023
Also at Couzens Properties Limited, Meadow Farm Nursery Limited (proposed for strike-off), T.Couzens & Sons Limited · more companies
Aaronson, Neil
Director · Appointed 15 May 2023
American
Born March 1973 (53)
Director · Appointed 15 May 2023
British
Born January 1972 (54)
Chen, John Pierce
Director · Appointed 15 May 2023
American
Born June 1954 (72)
Fiorante, Ernest
Director · Appointed 15 May 2023
American
Born October 1969 (57)
Officer history (1 former)
11 December 2023
Resigned Lewis-Shahzad, Maximilian as Director
15 May 2023
15 May 2023
Appointed Aaronson, Neil as Director
15 May 2023
15 May 2023
Appointed Chen, John Pierce as Director
15 May 2023
Appointed Fiorante, Ernest as Director
15 May 2023
Appointed Lewis-Shahzad, Maximilian as 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0104-01-006942
Former controllers (1)
14 October 2025
Ceased Hilco Trading LLC — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Registered office address changed | 1 | ||
| 18 December 2025 | Director's details changed | 2 | ||
| 18 December 2025 | Secretary's details changed | 1 | ||
| 6 November 2025 | Notification of a person with significant control | 2 | ||
| 6 November 2025 | Withdrawal of a person with significant control statement | 2 |
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