Hilco Capital Limited
Company Profile
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SmallHilco Capital Limited
03944915•Private Limited With Share Capital
84 Grosvenor Street, London, W1K3JZ
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Incorporated
10/03/2000
Company Age
26 years
Directors
3
Employees
25
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Hilco Capital Limited (03944915) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in london, W1K3JZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Hilco capital is a prominent financial investor and adviser, working across a broad range of sectors. for more than 20 years, we have been involved in transactions across the uk, western europe, canada and australia, working closely with stakeholders to deliver optimal outcomes. as investors, we spe...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 10/03/2000
W1K3JZ
25 employees
Financial Overview
Total Assets
£91.65M
Liabilities
£71.86M
Net Assets
£19.79M
Turnover
£13.79M
Cash
£232.7K
Key Metrics
25
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Resolution
Category:Resolution
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Resolution
Category:Resolution
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2014
Resolution
Category:Resolution
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Legacy
Category:Mortgage
Date:02-12-2011
Memorandum Articles
Category:Incorporation
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:14-03-2011
Resolution
Category:Resolution
Date:14-03-2011
Legacy
Category:Mortgage
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Capital
Date:27-09-2009
Legacy
Category:Capital
Date:27-09-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Annual Return
Date:04-05-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:08-04-2009
Miscellaneous
Category:Miscellaneous
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Accounts
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:13-07-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Accounts
Date:26-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:26-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Legacy
Category:Capital
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts28/12/2024
Trading Addresses
84 Grosvenor Street, London, W1K3JZRegistered
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