Hilco London Limited

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Large Enterprise

Hilco London Limited

03966729•Private Limited With Share Capital

84 Grosvenor Street, London, W1K3JZ
Website02073172050

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Incorporated

06/04/2000

Company Age

26 years

Directors

3

Employees

586

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilco London Limited (03966729) is a private limited with share capital incorporated on 06/04/2000 (26 years old) and registered in london, W1K3JZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/04/2000
W1K3JZ
586 employees

Financial Overview

Total Assets

£125.90M

Liabilities

£95.19M

Net Assets

£30.71M

Turnover

£70.81M

Cash

£2.62M

Key Metrics

586

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john chen
director
E
eric ward kaup
director
J
jeffrey hecktman
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2025
Resolution
Category:Resolution
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Resolution
Category:Resolution
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Legacy
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Accounts
Date:01-08-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Accounts
Date:10-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Address
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts28/12/2024

Trading Addresses

80 New Bond Street, London, W1S1SB
84 Grosvenor Street, London, W1K3JZRegistered

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Contact

02073172050
www.hilcocapital.com
84 Grosvenor Street, London, W1K3JZ