HILCO AG UK LIMITED

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HILCO AG UK LIMITED

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Key Data

Status

Active

Company No.

15403886

Incorporation date

10/01/2024

Size

Full

Contacts

Registered address

Registered address

84 Grosvenor Street, London W1K 3JZCopy
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Latest events (Record since 10/01/2024)
dot icon13/02/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon20/12/2025
Director's details changed for Ms Nicola Mueller on 2025-12-18
dot icon01/12/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon07/08/2025
Registration of charge 154038860036, created on 2025-08-01
dot icon07/08/2025
Registration of charge 154038860037, created on 2025-08-01
dot icon07/08/2025
Registration of charge 154038860038, created on 2025-08-01
dot icon29/07/2025
Appointment of Ms Nicola Mueller as a director on 2025-07-15
dot icon28/07/2025
Termination of appointment of Brian Charles Shearer as a director on 2025-07-15
dot icon21/07/2025
Registration of charge 154038860033, created on 2025-06-30
dot icon21/07/2025
Registration of charge 154038860034, created on 2025-06-30
dot icon21/07/2025
Registration of charge 154038860035, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860025, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860026, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860027, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860028, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860029, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860030, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860031, created on 2025-06-30
dot icon09/07/2025
Registration of charge 154038860032, created on 2025-06-30
dot icon03/07/2025
Director's details changed for Mr Brian Charles Shearer on 2024-08-16
dot icon03/07/2025
Registration of charge 154038860023, created on 2025-06-30
dot icon03/07/2025
Registration of charge 154038860024, created on 2025-06-30
dot icon02/07/2025
Registration of charge 154038860020, created on 2025-06-30
dot icon02/07/2025
Registration of charge 154038860021, created on 2025-06-30
dot icon02/07/2025
Registration of charge 154038860022, created on 2025-06-30
dot icon16/05/2025
Full accounts made up to 2024-12-28
dot icon28/04/2025
Registration of charge 154038860018, created on 2025-04-23
dot icon28/04/2025
Registration of charge 154038860019, created on 2025-04-23
dot icon24/04/2025
Registration of charge 154038860017, created on 2025-04-23
dot icon25/03/2025
Registration of charge 154038860016, created on 2025-03-14
dot icon19/03/2025
Registration of charge 154038860014, created on 2025-03-14
dot icon19/03/2025
Registration of charge 154038860015, created on 2025-03-14
dot icon14/02/2025
Confirmation statement made on 2025-01-09 with updates
dot icon12/12/2024
Director's details changed for Csc Directors (No 1) Limited on 2024-08-09
dot icon22/11/2024
Satisfaction of charge 154038860001 in full
dot icon22/11/2024
Satisfaction of charge 154038860002 in full
dot icon22/11/2024
Satisfaction of charge 154038860003 in full
dot icon13/11/2024
Registration of charge 154038860012, created on 2024-11-10
dot icon13/11/2024
Registration of charge 154038860013, created on 2024-11-10
dot icon11/11/2024
Registration of charge 154038860011, created on 2024-11-10
dot icon08/11/2024
Registration of charge 154038860010, created on 2024-11-07
dot icon22/10/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon06/09/2024
Registration of charge 154038860008, created on 2024-08-30
dot icon06/09/2024
Registration of charge 154038860009, created on 2024-08-30
dot icon03/09/2024
Registration of charge 154038860007, created on 2024-08-30
dot icon21/08/2024
Memorandum and Articles of Association
dot icon21/08/2024
Resolutions
dot icon20/08/2024
Memorandum and Articles of Association
dot icon20/08/2024
Registration of charge 154038860005, created on 2024-08-09
dot icon20/08/2024
Registration of charge 154038860006, created on 2024-08-09
dot icon13/08/2024
Registration of charge 154038860004, created on 2024-08-09
dot icon12/08/2024
Appointment of Csc Directors (No 1) Limited as a director on 2024-08-09
dot icon22/06/2024
Memorandum and Articles of Association
dot icon30/05/2024
Registration of charge 154038860001, created on 2024-05-22
dot icon30/05/2024
Registration of charge 154038860002, created on 2024-05-22
dot icon30/05/2024
Registration of charge 154038860003, created on 2024-05-22
dot icon29/05/2024
Resolutions
dot icon24/05/2024
Termination of appointment of Henry William Foster as a director on 2024-05-22
dot icon24/05/2024
Appointment of Mr Brian Charles Shearer as a director on 2024-05-22
dot icon24/05/2024
Change of details for Hilco Capital Limited as a person with significant control on 2024-05-22
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon16/05/2024
Appointment of Mr Paul Mc Gowan as a director on 2024-05-16
dot icon16/05/2024
Certificate of change of name
dot icon10/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Henry William
Director
10/01/2024 - 22/05/2024
166
Mc Gowan, Paul
Director
16/05/2024 - Present
80
CSC DIRECTORS (NO. 1) LIMITED
Corporate Director
09/08/2024 - Present
817
Shearer, Brian Charles
Director
22/05/2024 - 15/07/2025
16
Mueller, Nicola
Director
15/07/2025 - Present
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HILCO AG UK LIMITED

HILCO AG UK LIMITED is an(a) Active company incorporated on 10/01/2024 with the registered office located at 84 Grosvenor Street, London W1K 3JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILCO AG UK LIMITED?

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HILCO AG UK LIMITED is currently Active. It was registered on 10/01/2024 .

Where is HILCO AG UK LIMITED located?

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HILCO AG UK LIMITED is registered at 84 Grosvenor Street, London W1K 3JZ.

What does HILCO AG UK LIMITED do?

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HILCO AG UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HILCO AG UK LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-09 with no updates.