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 - LONDON

This company is listed in the following categories:
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)

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

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