HILCO CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILCO CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILCO CAPITAL LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944915. The accounts status is FULL and accounts are next due on 30/09/2024.
HILCO CAPITAL LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944915. The accounts status is FULL and accounts are next due on 30/09/2024.
HILCO CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILCO UK LIMITED (until 18/06/2013)
HILCO UK LIMITED (until 18/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILCO LONDON LIMITED | Corporate Director | 2005-08-18 | CURRENT | ||
MR HENRY WILLIAM FOSTER | May 1979 | British | Director | 2011-06-24 | CURRENT |
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2001-03-29 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-10 UNTIL 2001-03-29 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2001-03-29 | RESIGNED | ||
PAUL IAN TAYLOR | Sep 1946 | British | Director | 2001-03-29 UNTIL 2005-08-18 | RESIGNED |
MR ANDREW JOHN PEPPER | Jun 1968 | British | Director | 2007-06-26 UNTIL 2014-11-12 | RESIGNED |
HOWARD GUNN | Dec 1953 | British | Director | 2005-07-29 UNTIL 2005-08-09 | RESIGNED |
IAN JAMES SHEPPARD | Secretary | 2003-09-12 UNTIL 2003-09-17 | RESIGNED | ||
MR ROBERT SCHNEIDERMAN | Sep 1964 | British | Secretary | 2003-12-22 UNTIL 2009-04-22 | RESIGNED |
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Secretary | 2001-03-29 UNTIL 2003-09-12 | RESIGNED |
MISS INCA LOCKHART-ROSS | Secretary | 2016-04-06 UNTIL 2022-06-20 | RESIGNED | ||
MR LINDSAY HOWARD GUNN | Dec 1953 | British | Secretary | 2009-04-22 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hilco London Limited | 2016-04-06 | Middlesbrough | Ownership of shares 75 to 100 percent |