HILCO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
HILCO CAPITAL LIMITED
COMPANY NUMBER
03944915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
www.hilcocapital.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
29/06/2001
18/06/2013
HILCO UK LIMITED
View all previous names
LONDON
W1K 3JZ
Telephone: 02073172050
TPS: No
80 New Bond Street
London
W1S 1SB
Telephone: 73172050
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILCO LONDON LIMITED | Active - Accounts Filed | View Report |
| HILCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ABACUS MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/03/2001 - Present (23 years and 8 months) 29/03/2001 - Present (23 years and 8 months) Secretary: 29/03/2001 - Present (23 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 90 Past: 299 |
View Report |
|
Director: 29/03/2001 - Present (23 years and 8 months) Secretary: 29/03/2001 - Present (23 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 23 Past: 119 |
View Report |
|
18/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2011 - Present (13 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
24/06/2011 - Present (13 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 71 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | Inca Lockhart-Ross (920682778) has left the board |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/02/2022 | New Board Member Henry William Foster (916212223) Appointed |
| 16/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 08/04/2016 | Lindsay Howard Gunn (911706769) has left the board |
| 08/04/2016 | New Company Secretary Inca Lockhart-Ross (920682778) Appointed |
| 15/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 18/11/2014 | Andrew John Pepper (915392620) has left the board |
| 27/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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