Company Information for

HILCO INVESTMENTS LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,

Company Registration Number

06712092

Private Limited Company

Active

About Hilco Investments Ltd

HILCO INVESTMENTS LIMITED was founded on 2008-10-01 and has its registered office in London. The organisation's status is listed as "Active". Hilco Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HILCO INVESTMENTS LIMITED
Legal Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
Other companies in TS2

Filing Information

Company Number06712092
Date formed2008-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 14:29:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Patrick Mcgowan Director DIRECTOR 2008-10-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Pepper Director 2008-10-01 2014-11-12

Related Directorships for Paul Patrick Mcgowan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Patrick Mcgowan FAWLEY INDUSTRIAL LIMITEDDirector 2017-02-23 CURRENT 2017-01-13 Active
Paul Patrick Mcgowan OO RETAIL LIMITEDDirector 2016-11-23 CURRENT 2016-11-14 Active
Paul Patrick Mcgowan THE FOOD RETAILER GROUP LIMITEDDirector 2016-04-27 CURRENT 2016-01-28 Liquidation
Paul Patrick Mcgowan HUK 70 LIMITEDDirector 2016-04-19 CURRENT 2016-04-07 Active
Paul Patrick Mcgowan HILCO AUGMENT LIMITEDDirector 2016-04-19 CURRENT 2016-04-06 Active
Paul Patrick Mcgowan THE FOOD RETAILER LIMITEDDirector 2016-04-06 CURRENT 2016-04-05 Dissolved 2018-04-24
Paul Patrick Mcgowan THE FOOD RETAILER SERVICES LIMITEDDirector 2016-04-06 CURRENT 2016-03-23 Liquidation
Paul Patrick Mcgowan MERMAID HOME ENTERTAINMENT SERVICES LIMITEDDirector 2016-03-22 CURRENT 2016-02-01 Active - Proposal to Strike off
Paul Patrick Mcgowan AMWEB LIMITEDDirector 2016-02-03 CURRENT 2015-06-03 Liquidation
Paul Patrick Mcgowan MERMAID (BRANDS) LIMITEDDirector 2015-10-26 CURRENT 2015-06-02 Active
Paul Patrick Mcgowan HUK 61 LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
Paul Patrick Mcgowan HUK 49 LIMITEDDirector 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
Paul Patrick Mcgowan RETAIL CONSULTANCY LIMITEDDirector 2015-02-12 CURRENT 2015-01-12 Active
Paul Patrick Mcgowan H ECOMMERCE REALISATIONS LIMITEDDirector 2014-11-25 CURRENT 2014-11-20 In Administration/Administrative Receiver
Paul Patrick Mcgowan HUK 57 LIMITEDDirector 2014-11-21 CURRENT 2014-11-20 Active
Paul Patrick Mcgowan HUK 14 LIMITEDDirector 2014-11-12 CURRENT 2011-06-08 Active - Proposal to Strike off
Paul Patrick Mcgowan VINERY INVESTMENTS LIMITEDDirector 2014-11-12 CURRENT 2014-03-24 Active
Paul Patrick Mcgowan HILCO PROFIT RECOVERY LIMITEDDirector 2014-10-15 CURRENT 2014-09-22 Active
Paul Patrick Mcgowan TRILLIUM GP LIMITEDDirector 2014-08-20 CURRENT 2013-10-01 Active
Paul Patrick Mcgowan FLOORS FROM CANADA LIMITEDDirector 2014-07-25 CURRENT 2013-09-26 Active - Proposal to Strike off
Paul Patrick Mcgowan XTRA-VISION ENTERTAINMENT LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-01-24
Paul Patrick Mcgowan H ONLINE REALISATIONS LIMITEDDirector 2013-10-18 CURRENT 2013-04-30 In Administration/Administrative Receiver
Paul Patrick Mcgowan REVOLVER RECORDS LIMITEDDirector 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
Paul Patrick Mcgowan HUK 46 LIMITEDDirector 2013-05-03 CURRENT 2013-04-04 Active
Paul Patrick Mcgowan HILCO COMMERCIAL LENDER SERVICES LIMITEDDirector 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
Paul Patrick Mcgowan MERMAID DIGITAL LIMITEDDirector 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
Paul Patrick Mcgowan ATCLIFFE CAPITAL LIMITEDDirector 2013-02-05 CURRENT 2012-11-13 Active - Proposal to Strike off
Paul Patrick Mcgowan KENDAL CAPITAL LIMITEDDirector 2013-02-05 CURRENT 2012-10-02 Active - Proposal to Strike off
Paul Patrick Mcgowan HUK 39 LIMITEDDirector 2013-02-01 CURRENT 2013-01-29 Active
Paul Patrick Mcgowan HUK 40 LIMITEDDirector 2013-02-01 CURRENT 2013-01-31 Active - Proposal to Strike off
Paul Patrick Mcgowan H RETAIL REALISATIONS LIMITEDDirector 2013-02-01 CURRENT 2013-01-29 In Administration/Administrative Receiver
Paul Patrick Mcgowan HUK 34 LIMITEDDirector 2013-01-25 CURRENT 2012-11-13 Dissolved 2018-04-24
Paul Patrick Mcgowan MCDH GP LIMITEDDirector 2012-11-22 CURRENT 2012-11-22 Active
Paul Patrick Mcgowan HUK 32 LIMITEDDirector 2012-11-21 CURRENT 2012-06-22 Active
Paul Patrick Mcgowan HILCO RETAIL SERVICES LIMITEDDirector 2012-11-21 CURRENT 2012-06-22 Active
Paul Patrick Mcgowan ASHFORT CAPITAL INVESTMENTS LTDDirector 2012-07-27 CURRENT 2012-07-27 Active
Paul Patrick Mcgowan HUK 31 LIMITEDDirector 2012-06-14 CURRENT 2012-02-07 Active
Paul Patrick Mcgowan CANTERBURY CAPITAL MANAGEMENT LIMITEDDirector 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
Paul Patrick Mcgowan RED ASH GP LIMITEDDirector 2012-04-10 CURRENT 2012-04-10 Active
Paul Patrick Mcgowan STOKE CLEARANCE OPERATIONS LIMITEDDirector 2012-01-25 CURRENT 2012-01-09 Dissolved 2017-01-11
Paul Patrick Mcgowan DRY LIKE ME HOLDINGS LIMITEDDirector 2012-01-25 CURRENT 2011-12-14 Active - Proposal to Strike off
Paul Patrick Mcgowan ROWAN GP I LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Active
Paul Patrick Mcgowan STOKE CLEARANCE RETAIL LIMITEDDirector 2011-12-12 CURRENT 2011-10-07 Dissolved 2017-01-11
Paul Patrick Mcgowan FILEFIGURE INTERNATIONAL LIMITEDDirector 2011-12-12 CURRENT 2011-10-07 Active - Proposal to Strike off
Paul Patrick Mcgowan DB INVOICE FINANCE 12 LTDDirector 2011-11-15 CURRENT 2009-07-20 Active
Paul Patrick Mcgowan HUK 17 LIMITEDDirector 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
Paul Patrick Mcgowan HUK 16 LIMITEDDirector 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
Paul Patrick Mcgowan HILCO BID (EUROPE) LIMITEDDirector 2011-07-26 CURRENT 2011-05-31 Active
Paul Patrick Mcgowan POOLE POTTERY RETAIL LIMITEDDirector 2011-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
Paul Patrick Mcgowan HUK 11 LTDDirector 2011-06-09 CURRENT 2011-02-15 Active - Proposal to Strike off
Paul Patrick Mcgowan RETAIL AGENTS 250 LIMITEDDirector 2011-05-18 CURRENT 2011-02-15 Active - Proposal to Strike off
Paul Patrick Mcgowan PARK PE HOLDINGS LIMITEDDirector 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
Paul Patrick Mcgowan BANBURY FURNITURE LIMITEDDirector 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
Paul Patrick Mcgowan OCEANS OUTDOOR HOLDINGS LIMITEDDirector 2011-02-07 CURRENT 2011-02-01 Dissolved 2015-01-23
Paul Patrick Mcgowan DB INVOICE FINANCE HOLDINGS LTDDirector 2010-11-01 CURRENT 2010-09-09 Active
Paul Patrick Mcgowan THE COURTYARD AT BROOMHILL LIMITEDDirector 2010-10-27 CURRENT 2010-10-27 Active
Paul Patrick Mcgowan HILCO IRELAND LIMITEDDirector 2010-09-07 CURRENT 2010-03-10 Active
Paul Patrick Mcgowan AMCOMRI LETTINGS LIMITEDDirector 2010-07-27 CURRENT 2010-07-27 Active
Paul Patrick Mcgowan HILCO WHOLESALE LTDDirector 2010-04-30 CURRENT 2010-03-06 Active - Proposal to Strike off
Paul Patrick Mcgowan HILCO PROPERTY LIMITEDDirector 2010-04-30 CURRENT 2010-04-08 Active
Paul Patrick Mcgowan BANN INVESTMENTS LIMITEDDirector 2010-03-01 CURRENT 2010-02-22 Dissolved 2017-05-23
Paul Patrick Mcgowan RETAIL AGENTS 230 LIMITEDDirector 2010-02-04 CURRENT 2009-10-31 Active - Proposal to Strike off
Paul Patrick Mcgowan MORE OR LESS LIMITEDDirector 2010-02-03 CURRENT 2009-12-08 Active
Paul Patrick Mcgowan HILCO LENDER SERVICES LIMITEDDirector 2010-01-22 CURRENT 2009-12-08 Active
Paul Patrick Mcgowan FILEFIGURE 20 LIMITEDDirector 2009-12-10 CURRENT 2009-11-18 Active - Proposal to Strike off
Paul Patrick Mcgowan HUK 107 LIMITEDDirector 2009-12-07 CURRENT 2009-10-30 Active
Paul Patrick Mcgowan RETAIL INVESTMENTS LIMITEDDirector 2009-12-07 CURRENT 2009-11-18 Active
Paul Patrick Mcgowan STUNDER 220 LIMITEDDirector 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
Paul Patrick Mcgowan INAHB LIMITEDDirector 2009-11-18 CURRENT 2009-07-22 Active
Paul Patrick Mcgowan VALCO EQUITY LIMITEDDirector 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
Paul Patrick Mcgowan VALCO INVESTMENTS LIMITEDDirector 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
Paul Patrick Mcgowan VALCO GP II LIMITEDDirector 2009-06-25 CURRENT 2009-03-24 Active
Paul Patrick Mcgowan FILEFIGURE 10 LIMITEDDirector 2009-03-03 CURRENT 2008-10-13 Active