HILCO UK LIMITED filing history - Find and update company information

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HILCO UK LIMITED

Company number 06892774

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jun 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 17 June 2022	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Feb 2022	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 10 February 2022	View PDF Director's details changed for Mr Paul Patrick Mcgowan on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC02	Notification of Hilco Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Hilco Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Hilco London Limited as a person with significant control on 6 April 2016	View PDF Cessation of Hilco London Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a small company made up to 2 January 2021	View PDF Accounts for a small company made up to 2 January 2021 - link opens in a new window - 13 pages (13 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 1 January 2021	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM02	Termination of appointment of Lindsay Howard Gunn as a secretary on 1 January 2021	View PDF Termination of appointment of Lindsay Howard Gunn as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 12 pages (12 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 12 pages (12 pages)
29 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 11 pages (11 pages)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017	View PDF Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 10 pages (10 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 3 January 2015	View PDF Full accounts made up to 3 January 2015 - link opens in a new window - 11 pages (11 pages)

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