HILCO PROFIT RECOVERY LIMITED - LONDON


Company Profile Company Filings

Overview

HILCO PROFIT RECOVERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILCO PROFIT RECOVERY LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228289. The accounts status is FULL and accounts are next due on 30/09/2024.

HILCO PROFIT RECOVERY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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:
THE PROFIT RECOVERY COMPANY LIMITED (until 14/10/2014)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2014-10-15 CURRENT
MR PHILIP FRANCIS XAVIER FERNANDES May 1953 British Director 2014-09-22 CURRENT
MISS INCA LOCKHART-ROSS Secretary 2014-10-15 UNTIL 2022-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilco Investments Ltd 2016-04-06 Middlesbrough   Ownership of shares 50 to 75 percent
Mr Philip Francis Xavier Fernandes 2016-04-06 5/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILCO CAPITAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
FILEFIGURE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMCOMRI DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CLIPPER MARINE MOTORBOATS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HT2M LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HILCO RECOVERY LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DENBY NORTH AMERICA LIMITED DENBY Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DENBY CATERING LIMITED RIPLEY Dissolved... FULL 56102 - Unlicensed restaurants and cafes
HOME FLOORING SOLUTIONS LIMITED LONDON Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ALLIED CARPETS RETAIL LIMITED LONDON Dissolved... FULL 7487 - Other business activities
ALLIED BRANDS LTD HALESOWEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
F10 PROP CO LTD LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HILCO UK LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ALLIED FLOORING LTD LONDON Dissolved... FULL 7487 - Other business activities
HUK 107 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FILEFIGURE 30 LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HILCO IRELAND LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HILCO PROPERTY LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BARRAUD GP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-31 31-12-2022 1,051 Cash -151,657 equity
ACCOUNTS - Final Accounts preparation 2022-05-24 01-01-2022 4,075 Cash -189,259 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUK 31 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HUK 39 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HUK 46 LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HUK 47 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 54 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
VINERY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 57 LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HUK 111 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HUK 112 LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
HUK 113 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.