HILCO REAL ESTATE FINANCE UK LTD

Key Data

Status

Active

Company No.

14869671

Incorporation date

15/05/2023

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

18/12/2025

Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2025-12-18

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18/12/2025

Director's details changed for Mr Bradley Louis Altberger on 2025-12-18

View PDF (2 pages)

18/12/2025

Secretary's details changed for Mc Secretaries Limited on 2025-12-18

View PDF (1 pages)

06/11/2025

Notification of Orix Corporation as a person with significant control on 2025-09-02

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06/11/2025

Withdrawal of a person with significant control statement on 2025-11-06

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27/10/2025

Notification of a person with significant control statement

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24/10/2025

Withdrawal of a person with significant control statement on 2025-10-24

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14/10/2025

Notification of a person with significant control statement

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14/10/2025

Cessation of Hilco Trading Llc as a person with significant control on 2025-10-14

View PDF (1 pages)

10/09/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

17/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

09/07/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (16 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

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06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (27 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (27 pages)

02/04/2024

Resolutions

View PDF (1 pages)

11/12/2023

Termination of appointment of Maximilian Lewis-Shahzad as a director on 2023-12-11

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Bradley Louis Altberger on 2023-05-24

View PDF (2 pages)

17/05/2023

Appointment of Mc Secretaries Limited as a secretary on 2023-05-15

View PDF (2 pages)

15/05/2023

Incorporation

View PDF (39 pages)

15/05/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
MC SECRETARIES LIMITED	Corporate Secretary	15/05/2023 - Present	64
Altberger, Bradley Louis	Director	15/05/2023 - Present	2
Chen, John Pierce	Director	15/05/2023 - Present	-
Fiorante, Ernest	Director	15/05/2023 - Present	-
Lewis-Shahzad, Maximilian	Director	15/05/2023 - 11/12/2023	-

Persons with Significant Control

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

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30/09/2021

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About HILCO REAL ESTATE FINANCE UK LTD

HILCO REAL ESTATE FINANCE UK LTD is an(a) Active company incorporated on 15/05/2023 with the registered office located at Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY. There are currently 5 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 REAL ESTATE FINANCE UK LTD?

HILCO REAL ESTATE FINANCE UK LTD is currently Active. It was registered on 15/05/2023 .

Where is HILCO REAL ESTATE FINANCE UK LTD located?

HILCO REAL ESTATE FINANCE UK LTD is registered at Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY.

What does HILCO REAL ESTATE FINANCE UK LTD do?

HILCO REAL ESTATE FINANCE UK LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for HILCO REAL ESTATE FINANCE UK LTD?

The latest filing was on 18/12/2025: Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2025-12-18.