Company Information for

HILCO LONDON LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,

Company Registration Number

03966729

Private Limited Company

Active

About Hilco London Ltd

HILCO LONDON LIMITED was founded on 2000-04-06 and has its registered office in London. The organisation's status is listed as "Active". Hilco London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HILCO LONDON LIMITED
Legal Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
Other companies in TS2

Filing Information

Company Number03966729
Date formed2000-04-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsGROUP
Last Datalog update:
2024-06-05 23:29:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Inca Lockhart-ross Company Secretary 2016-01-01
John Chen Director CHIEF FINANCIAL OFFICER 2014-03-31 UNITED STATES
Jeffrey Hecktman Director CHAIRMAN 2000-06-22 UNITED STATES
Eric Ward Kaup Director DIRECTOR 2014-03-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
David Zwick Director 2016-01-01 2016-09-30
Mark Smiley Company Secretary 2002-01-28 2016-01-01
Mark Andrew Smiley Director 2007-09-26 2016-01-01
Michael Keefe Director 2000-06-22 2014-03-31
Cory Lipoff Director 2000-06-22 2014-03-31
Filex Services Limited Company Secretary 2001-06-26 2002-01-28
John D'ardenne Company Secretary 2000-06-22 2001-06-26
Sterford Corporate Services Limited Company Secretary 2000-04-06 2000-06-22
Sterford Nominees Limited Director 2000-04-06 2000-06-22

Related Directorships for John Chen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Chen HILCO RETAIL CONSULTING LIMITEDDirector 2013-09-19 CURRENT 2007-10-09 Dissolved 2015-04-21
John Chen HILCO APPRAISAL LIMITEDDirector 2013-05-03 CURRENT 2003-03-19 Active
John Chen HILCO INDUSTRIAL LIMITEDDirector 2013-05-03 CURRENT 2007-02-07 Active

Related Directorships for Jeffrey Hecktman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Hecktman HUK 59 LIMITEDDirector 2015-03-23 CURRENT 2015-01-09 Active - Proposal to Strike off

Related Directorships for Eric Ward Kaup

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Ward Kaup HILCO APPRAISAL LIMITEDDirector 2016-01-01 CURRENT 2003-03-19 Active
Eric Ward Kaup HILCO INDUSTRIAL LIMITEDDirector 2016-01-01 CURRENT 2007-02-07 Active