Introduction
Watch Company
H
HILCO LP LIMITED
HILCO LP LIMITED is an active company incorporated on 26 May 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILCO LP LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13423251
LTD Company
Age
4 Years
Incorporated 26 May 2021
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 28 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
HUK 105 LIMITED
From: 26 May 2021To: 14 September 2021
Address
84 Grosvenor Street London, W1K 3JZ,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 26 May 2021
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
26 May 2021
Active
MC GOWAN, Paul Patrick
ActiveLe Roccabella, Monaco98 000
Born January 1962
Director
Appointed 20 Dec 2023
MC GOWAN, Paul Patrick
Le Roccabella, Monaco98 000
Born January 1962
Director
20 Dec 2023
Active
LOCKHART-ROSS, Inca
ResignedGrosvenor Street, LondonW1K 3JZ
Secretary
Appointed 26 May 2021
Resigned 17 Jun 2022
LOCKHART-ROSS, Inca
Grosvenor Street, LondonW1K 3JZ
Secretary
26 May 2021
Resigned 17 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hilco Capital Limited
ActiveGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Hilco Capital Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Active
Filing History
14
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 Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2022
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2021