Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Hilco AG UK Limited
- Incorporated
- 10 January 2024 (2 years)
- Previously known as
- Huk 141 Limited (until 16 May 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 84 Grosvenor StreetLondonW1K 3JZ
Charges
- Total
- 37
- Outstanding
- 34
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2025
German
Born October 1993 (33)
Corporate Director · Appointed 9 August 2024
Also at Huk 123 Limited (proposed for strike-off), Huk 127 Limited, Huk 137 Limited · more companies
Director · Appointed 16 May 2024
Irish
Born January 1962 (64)
Officer history (2 former)
15 July 2025
15 July 2025
9 August 2024
22 May 2024
22 May 2024
16 May 2024
10 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03944915
Group structure 49 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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 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
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
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
Balance sheet as at 28 December 2024 · full accounts
- Net Assets
- (£3,104,221)
- Cash
- £620,534
- Turnover
- £5,209,962
- Profit Before Tax
- (£3,104,321)
- Current Ratio
- 0.9x
- Profit Margin
- -60%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £93 |
| Current Assets | £37,671,253 |
| Cash | £620,534 |
| Creditors (< 1 year) | £40,775,567 |
| Net Assets | (£3,104,221) |
| Shareholder Funds | (£3,104,221) |
| Turnover | £5,209,962 |
| Admin Expenses | £1,741,445 |
| Operating Profit | £4,111,000 |
| Profit Before Tax | (£3,104,321) |
| Tax | £0 |
| Profit for Period | (£3,104,321) |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 20 December 2025 | Director's details changed | |||
| 1 December 2025 | Current accounting period extended | |||
| 7 August 2025 | Registration of a charge | |||
| 7 August 2025 | Registration of a charge |
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