HILCO LONDON LIMITED

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HILCO LONDON LIMITED

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Key Data

Status

Active

Company No.

03966729

Incorporation date

06/04/2000

Size

Group

Contacts

Registered address

Registered address

84 Grosvenor Street, London W1K 3JZCopy
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Latest events (Record since 10/05/2023)
dot icon01/12/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon18/11/2025
Satisfaction of charge 1 in full
dot icon17/11/2025
Notification of Orix Corporation as a person with significant control on 2025-09-02
dot icon17/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon04/11/2025
Withdrawal of a person with significant control statement on 2025-11-04
dot icon15/09/2025
Group of companies' accounts made up to 2024-12-28
dot icon15/09/2025
Resolutions
dot icon12/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon04/09/2025
Registration of charge 039667290002, created on 2025-09-02
dot icon17/05/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-30
dot icon23/05/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon17/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-04-25 with no updates

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
31/10/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Group
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hecktman, Jeffrey
Director
22/06/2000 - Present
3
FILEX SERVICES LIMITED
Corporate Secretary
26/06/2001 - 28/01/2002
301
STERFORD CORPORATE SERVICES LIMITED
Corporate Secretary
06/04/2000 - 22/06/2000
13
Chen, John
Director
31/03/2014 - Present
3
Kaup, Eric Ward
Director
31/03/2014 - Present
2

Persons with Significant Control

2
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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 LONDON LIMITED

HILCO LONDON LIMITED is an(a) Active company incorporated on 06/04/2000 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 LONDON LIMITED?

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HILCO LONDON LIMITED is currently Active. It was registered on 06/04/2000 .

Where is HILCO LONDON LIMITED located?

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

What does HILCO LONDON LIMITED do?

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HILCO LONDON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HILCO LONDON LIMITED?

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The latest filing was on 01/12/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.