HC

HILCO CAPITAL LIMITED

Active

Company number 03944915

London, England · Incorporated 10 March 2000

84 Grosvenor Street, London, W1K 3JZ, England

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

PETHERRACE LIMITED · 10 March 2000 – 29 June 2001

HILCO UK LIMITED · 29 June 2001 – 18 June 2013

Previous registered addresses

80 New Bond Street London W1S 1SB England · until 29 January 2021

Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT · until 19 October 2017

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
Full
Period end
28 December 2024

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

Officers

FH
FOSTER, Henry William
Director
24 June 2011
HL
HILCO LONDON LIMITED
Corporate Director
18 August 2005
MP
MCGOWAN, Paul Patrick
Director
29 March 2001
LI
LOCKHART-ROSS, Inca
Secretary · Resigned
6 April 2016
GL
GUNN, Lindsay Howard
Secretary · Resigned
22 April 2009
PA
PEPPER, Andrew John
Director · Resigned
26 June 2007
GH
GUNN, Howard
Director · Resigned
29 July 2005
SR
SCHNEIDERMAN, Robert
Secretary · Resigned
22 December 2003
SI
SHEPPARD, Ian James
Secretary · Resigned
12 September 2003
MP
MCGOWAN, Paul Patrick
Secretary · Resigned
29 March 2001
TP
TAYLOR, Paul Ian
Director · Resigned
29 March 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 March 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 March 2000

Persons with significant control

PS
Hilco London Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Resolution
Resolution
19 September 2025 View
Capital Allotment Shares
Capital
17 September 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Change Corporate Director Company With Change Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Capital Allotment Shares
Capital
11 November 2019 View
Resolution
Resolution
11 November 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Capital Cancellation Shares
Capital
6 January 2015 View
Capital Return Purchase Own Shares
Capital
6 January 2015 View
Capital Name Of Class Of Shares
Capital
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Capital Cancellation Shares
Capital
8 September 2014 View
Resolution
Resolution
8 September 2014 View
Capital Return Purchase Own Shares
Capital
8 September 2014 View
Resolution
Resolution
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Certificate Change Of Name Company
Change Of Name
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Person Secretary Company With Change Date
Officers
10 April 2012 View
Legacy
Mortgage
2 December 2011 View
Memorandum Articles
Incorporation
23 November 2011 View
Resolution
Resolution
23 November 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Capital Alter Shares Subdivision
Capital
14 March 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Resolution
Resolution
14 March 2011 View
Legacy
Mortgage
28 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Capital
27 September 2009 View
Legacy
Capital
27 September 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Annual Return
4 May 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Annual Return
8 April 2009 View
Miscellaneous
Miscellaneous
20 November 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Accounts
19 October 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
13 July 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Accounts
26 October 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
26 April 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Capital
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Group
Accounts
18 May 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Address
15 October 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Address
4 March 2002 View
Accounts With Accounts Type Dormant
Accounts
10 January 2002 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
16 November 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Legacy
Address
5 April 2001 View
Incorporation Company
Incorporation
10 March 2000 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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