HILCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HILCO INVESTMENTS LIMITED
COMPANY NUMBER
06712092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/2008
(16 years and 2 months old)
WEBSITE
https://www.hilcocapital.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JZ
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HILCO PROFIT RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILCO INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO INVESTMENTS 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 |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 90 Past: 299 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 28 Past: 81 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/06/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 31/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | Change in Reg. Office |
| 09/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 05/11/2015 | Paul Patrick McGowan (913295149) has left the board |
| 05/11/2015 | New Board Member Paul Patrick McGowan (915523108) Appointed |
| 05/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 17/11/2014 | Andrew John Pepper (915392620) has left the board |
| 02/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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