HILCO DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
HILCO DEVELOPMENTS LIMITED
COMPANY NUMBER
05681384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/01/2006
(18 years and 10 months old)
WEBSITE
www.hilcocapital.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2022
ACCOUNTS MADE UP TO
01/01/2022
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PREVIOUS NAMES
09/07/2007
04/09/2007
HILCO PROPERTIES LIMITED
View all previous names
LONDON
W1K 3JZ
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
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Purchase the company report or an
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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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HILCO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BARRY ISLAND PROPERTY COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about HILCO DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO DEVELOPMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 23 Past: 119 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
|
Born in Sep 1964 |
Resigned | Secretary |
Current: 6 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 11/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 28/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 21/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 30/11/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 17/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 01/06/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/05/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 06/04/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 24/03/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 22/06/2022 | Inca Lockhart-Ross (923589310) has left the board |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 09/09/2017 | New Accounts filed |
| 26/07/2017 | New Company Secretary Inca Lockhart-Ross (923589310) Appointed |
| 26/07/2017 | Lindsay Howard Gunn (911706769) has left the board |
| 13/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 17/11/2014 | Andrew John Pepper (915392620) has left the board |
| 14/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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