Introduction
Watch Company
H
HILCO COLLECTION SERVICES LIMITED
HILCO COLLECTION SERVICES LIMITED is an active company incorporated on 12 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HILCO COLLECTION SERVICES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12045482
LTD Company
Age
6 Years
Incorporated 12 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 29 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
HUK 92 LIMITED
From: 12 June 2019To: 7 June 2023
Address
84 Grosvenor Street London, W1K 3JZ,
Previous Addresses
80 New Bond Street London W1S 1SB England
From: 12 June 2019To: 29 January 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 12 Jun 2019
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
12 Jun 2019
Active
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 05 May 2022
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
05 May 2022
Active
LOCKHART-ROSS, Inca Louise
ResignedGrosvenor Street, LondonW1K 3JZ
Secretary
Appointed 12 Jun 2019
Resigned 20 Jun 2022
LOCKHART-ROSS, Inca Louise
Grosvenor Street, LondonW1K 3JZ
Secretary
12 Jun 2019
Resigned 20 Jun 2022
Resigned
EMMOTT, Christopher William
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 17 Jun 2019
Resigned 18 Nov 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
17 Jun 2019
Resigned 18 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hilco Capital Limited
ActiveNew Bond Street, LondonW1S 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2019
Hilco Capital Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2019
Active
Filing History
27
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2022
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
17 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2019