HILCO INDUSTRIAL LIMITED
Active - Accounts Filed
General Information
NAME
HILCO INDUSTRIAL LIMITED
COMPANY NUMBER
06088178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/02/2007
(17 years and 9 months old)
WEBSITE
www.hilcovaluationservices.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7NG
Telephone: 08453130140
TPS: No
99 Gresham Street
LONDON
EC2V 7NG
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 TRADING LLC | N/A | N/A |
| HILCO INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILCO INDUSTRIAL 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 INDUSTRIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO INDUSTRIAL 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 |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 6 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/02/2007 - 01/10/2009 (2 years and 7 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/02/2007 - 03/05/2013 (6 years and 2 months) Secretary: 07/02/2007 - 03/05/2013 (6 years and 2 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
01/05/2007 - 31/01/2012 (4 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/06/2020 | David Zwick (920611432) has left the board |
| 24/06/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Eric Ward Kaup (918726131) Appointed |
| 07/04/2016 | New Board Member David Zwick (920611432) Appointed |
| 07/04/2016 | Eric Ward Kaup (920640208) has left the board |
| 07/04/2016 | David Zwick (920638586) has left the board |
| 25/03/2016 | New Board Member Eric Ward Kaup (920640208) Appointed |
| 25/03/2016 | New Board Member David Zwick (920638586) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 10/05/2013 | New Board Member John Chen (917807704) Appointed |
| 10/05/2013 | Mark Andrew Smiley (908954777) has left the board |
| 09/05/2013 | Mark Andrew Smiley (908954777) has left the board |
| 07/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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