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- HILCO CAPITAL LIMITED
HILCO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
HILCO CAPITAL LIMITED
COMPANY NUMBER
03944915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/03/2000
(24 years and 1 months old)
WEBSITE
www.hilcocapital.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/2001
18/06/2013
HILCO UK LIMITED
View all previous names
Previous Names
29/06/2001 18/06/2013 HILCO UK LIMITED
10/03/2000 29/06/2001 PETHERRACE LIMITED
LONDON
W1K 3JZ
Telephone: 02073172050
TPS: No
80 New Bond Street
London
W1S 1SB
Telephone: 73172050
84 Grosvenor Street
LONDON
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2024 | Confirmation Statement (CS01) |
|
other |
17/05/2023 | Annual Accounts. (AA) |
|
accounts |
10/03/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILCO LONDON LIMITED | Active - Accounts Filed | View Report |
HILCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
ABACUS MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 29/03/2001 - Present (23years) Secretary: 29/03/2001 - Present (23years) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 23 Past: 119 |
View Report |
Director: 29/03/2001 - Present (23years) 29/03/2001 - Present (23years) Secretary: 29/03/2001 - Present (23years) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 94 Past: 295 |
View Report |
18/08/2005 - Present (18 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2011 - Present (12 years and 10 months) Born in May 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 46 |
View Report |
24/06/2011 - Present (12 years and 10 months) Born in May 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2024 | Confirmation Statement (CS01) |
|
other |
17/05/2023 | Annual Accounts. (AA) |
|
accounts |
10/03/2023 | Confirmation Statement (CS01) |
|
other |
20/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
20/05/2022 | Annual Accounts. (AA) |
|
accounts |
10/03/2022 | Confirmation Statement (CS01) |
|
other |
07/02/2022 | Change of corporate director’s details (CH02) |
|
officers |
07/02/2022 | Change of director’s details (CH01) |
|
officers |
07/02/2022 | Change of director’s details (CH01) |
|
officers |
11/06/2021 | Annual Accounts. (AA) |
|
accounts |
11/05/2021 | Confirmation Statement (CS01) |
|
other |
29/01/2021 | Change of registered office address (AD01) |
|
registeredAddress |
28/01/2021 | Annual Accounts. (AA) |
|
accounts |
31/03/2020 | Confirmation Statement (CS01) |
|
other |
11/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2019 | No description (RESOLUTIONS) |
|
other |
26/09/2019 | Annual Accounts. (AA) |
|
accounts |
26/03/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
16/03/2018 | Confirmation Statement (CS01) |
|
other |
19/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
02/10/2017 | Annual Accounts. (AA) |
|
accounts |
27/04/2017 | Confirmation Statement (CS01) |
|
other |
11/10/2016 | Annual Accounts. (AA) |
|
accounts |
06/04/2016 | Appointment of secretary (AP03) |
|
officers |
06/04/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/04/2016 | Annual Return (AR01) |
|
returns |
09/10/2015 | Annual Accounts. (AA) |
|
accounts |
17/04/2015 | Annual Return (AR01) |
|
returns |
06/01/2015 | Return of purchase of own shares (SH03) |
|
capitals |
06/01/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
02/12/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/12/2014 | No description (RESOLUTIONS) |
|
other |
14/11/2014 | Termination of appointment of director (TM01) |
|
officers |
22/10/2014 | Annual Accounts. (AA) |
|
accounts |
08/09/2014 | Notice of cancellation of shares (SH06) |
|
capitals |
08/09/2014 | Return of purchase of own shares (SH03) |
|
capitals |
08/09/2014 | No description (RESOLUTIONS) |
|
other |
19/08/2014 | No description (RESOLUTIONS) |
|
other |
17/04/2014 | Annual Return (AR01) |
|
returns |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
18/06/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
21/03/2013 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
10/04/2012 | Change of secretary’s details (CH03) |
|
officers |
10/04/2012 | Annual Return (AR01) |
|
returns |
02/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/11/2011 | No description (RESOLUTIONS) |
|
other |
23/11/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/10/2011 | Annual Accounts. (AA) |
|
accounts |
04/07/2011 | Appointment of director (AP01) |
|
officers |
13/04/2011 | Annual Return (AR01) |
|
returns |
14/03/2011 | No description (RESOLUTIONS) |
|
other |
14/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
14/03/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
28/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
05/10/2010 | Annual Accounts. (AA) |
|
accounts |
15/03/2010 | Annual Return (AR01) |
|
returns |
15/03/2010 | Change of corporate director’s details (CH02) |
|
officers |
28/10/2009 | Annual Accounts. (AA) |
|
accounts |
27/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
16/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/05/2009 | Annual Return. (363A) |
|
returns |
30/04/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/04/2009 | Annual Return. (363A) |
|
returns |
20/11/2008 | Miscellaneous document. (MISC) |
|
miscellaneous |
24/07/2008 | Annual Accounts. (AA) |
|
accounts |
21/04/2008 | Annual Return. (363A) |
|
returns |
19/10/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
01/10/2007 | Annual Accounts. (AA) |
|
accounts |
13/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/06/2007 | No description (RESOLUTIONS) |
|
other |
13/03/2007 | Annual Return. (363A) |
|
returns |
26/10/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
19/10/2006 | Annual Accounts. (AA) |
|
accounts |
26/05/2006 | Annual Return. (363S) |
|
returns |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/04/2006 | No description (RESOLUTIONS) |
|
other |
02/03/2006 | No description (RESOLUTIONS) |
|
other |
02/03/2006 | Return by a company purchasing its own shares. (169) |
|
capitals |
02/03/2006 | No description (RESOLUTIONS) |
|
other |
02/03/2006 | No description (RESOLUTIONS) |
|
other |
01/11/2005 | Annual Accounts. (AA) |
|
accounts |
01/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/03/2005 | Annual Return. (363S) |
|
returns |
12/10/2004 | Annual Accounts. (AA) |
|
accounts |
15/03/2004 | Annual Return. (363S) |
|
returns |
12/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/11/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2003 | Annual Accounts. (AA) |
|
accounts |
10/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2003 | Annual Accounts. (AA) |
|
accounts |
19/03/2003 | Annual Return. (363S) |
|
returns |
15/10/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/04/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
28/03/2002 | Annual Return. (363S) |
|
returns |
04/03/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/01/2002 | Annual Accounts. (AA) |
|
accounts |
06/12/2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
06/12/2001 | No description (RESOLUTIONS) |
|
other |
06/12/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/12/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
16/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/11/2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
16/11/2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
29/06/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
21/05/2001 | Annual Return. (363S) |
|
returns |
27/04/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Inca Lockhart-Ross (920682778) has left the board |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 16/02/2022 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: Change in Reg. Office |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: Lindsay Howard Gunn (911706769) has left the board |
Date: 08/04/2016 | Event: New Company Secretary Inca Lockhart-Ross (920682778) Appointed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: Andrew John Pepper (915392620) has left the board |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
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