Company Information for HILCO INVESTMENTS LIMITED
84 GROSVENOR STREET, LONDON, W1K 3JZ,
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Company Registration Number
06712092
Private Limited Company
Active |
Company Name | |
---|---|
HILCO INVESTMENTS LIMITED | |
Legal Registered Office | |
84 GROSVENOR STREET LONDON W1K 3JZ Other companies in TS2 | |
Company Number | 06712092 | |
---|---|---|
Company ID Number | 06712092 | |
Date formed | 2008-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 14:29:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILCO INVESTMENTS, INC. | 2117 W. FORE STREET TAMPA FL 33612 | Active | Company formed on the 1994-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PAUL PATRICK MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PEPPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAWLEY INDUSTRIAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-13 | Active | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
HUK 70 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-07 | Active | |
HILCO AUGMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID HOME ENTERTAINMENT SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
AMWEB LIMITED | Director | 2016-02-03 | CURRENT | 2015-06-03 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-06-02 | Active | |
HUK 61 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
RETAIL CONSULTANCY LIMITED | Director | 2015-02-12 | CURRENT | 2015-01-12 | Active | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HUK 14 LIMITED | Director | 2014-11-12 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-03-24 | Active | |
HILCO PROFIT RECOVERY LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-22 | Active | |
TRILLIUM GP LIMITED | Director | 2014-08-20 | CURRENT | 2013-10-01 | Active | |
FLOORS FROM CANADA LIMITED | Director | 2014-07-25 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
XTRA-VISION ENTERTAINMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2017-01-24 | |
H ONLINE REALISATIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HUK 46 LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-04 | Active | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
MERMAID DIGITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active | |
HUK 40 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
H RETAIL REALISATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 34 LIMITED | Director | 2013-01-25 | CURRENT | 2012-11-13 | Dissolved 2018-04-24 | |
MCDH GP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
HUK 32 LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
ASHFORT CAPITAL INVESTMENTS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
HUK 31 LIMITED | Director | 2012-06-14 | CURRENT | 2012-02-07 | Active | |
CANTERBURY CAPITAL MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RED ASH GP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
DRY LIKE ME HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
ROWAN GP I LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
FILEFIGURE INTERNATIONAL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
DB INVOICE FINANCE 12 LTD | Director | 2011-11-15 | CURRENT | 2009-07-20 | Active | |
HUK 17 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
HUK 16 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
HILCO BID (EUROPE) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-31 | Active | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
HUK 11 LTD | Director | 2011-06-09 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
RETAIL AGENTS 250 LIMITED | Director | 2011-05-18 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
BANBURY FURNITURE LIMITED | Director | 2011-02-08 | CURRENT | 2010-11-16 | Dissolved 2014-05-20 | |
OCEANS OUTDOOR HOLDINGS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-01 | Dissolved 2015-01-23 | |
DB INVOICE FINANCE HOLDINGS LTD | Director | 2010-11-01 | CURRENT | 2010-09-09 | Active | |
THE COURTYARD AT BROOMHILL LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
HILCO IRELAND LIMITED | Director | 2010-09-07 | CURRENT | 2010-03-10 | Active | |
AMCOMRI LETTINGS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
HILCO WHOLESALE LTD | Director | 2010-04-30 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HILCO PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-08 | Active | |
BANN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-22 | Dissolved 2017-05-23 | |
RETAIL AGENTS 230 LIMITED | Director | 2010-02-04 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
MORE OR LESS LIMITED | Director | 2010-02-03 | CURRENT | 2009-12-08 | Active | |
HILCO LENDER SERVICES LIMITED | Director | 2010-01-22 | CURRENT | 2009-12-08 | Active | |
FILEFIGURE 20 LIMITED | Director | 2009-12-10 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
HUK 107 LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-30 | Active | |
RETAIL INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-18 | Active | |
STUNDER 220 LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-18 | Dissolved 2013-09-03 | |
INAHB LIMITED | Director | 2009-11-18 | CURRENT | 2009-07-22 | Active | |
VALCO EQUITY LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO INVESTMENTS LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO GP II LIMITED | Director | 2009-06-25 | CURRENT | 2009-03-24 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-03-03 | CURRENT | 2008-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
PSC02 | Notification of Katy London Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 80 New Bond Street London W1S 1SB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Patrick Mcgowan on 2012-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILCO INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HILCO INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |