HG

HILCO GP LIMITED

Active

Company number 13013607

London, England · Incorporated 12 November 2020

84 Grosvenor Street, London, W1K 3JZ, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUK 104 LIMITED · 12 November 2020 – 14 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hilco Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2021 View
Resolution
Resolution
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Incorporation Company
Incorporation
12 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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