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Home > England & Wales Companies > HILCO LONDON LIMITED
Company Information for

HILCO LONDON LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,
Company Registration Number
03966729
Private Limited Company
Active

Company Overview

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 Number 03966729
Company ID Number 03966729
Date formed 2000-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB789383167  
Last Datalog update: 2023-06-05 17:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILCO LONDON LIMITED
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Company Officers of HILCO LONDON LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2016-01-01
JOHN CHEN
 Director 2014-03-31
JEFFREY HECKTMAN
 Director 2000-06-22
ERIC WARD KAUP
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHEN HILCO RETAIL CONSULTING LIMITED Director 2013-09-19 CURRENT 2007-10-09 Dissolved 2015-04-21
JOHN CHEN HILCO APPRAISAL LIMITED Director 2013-05-03 CURRENT 2003-03-19 Active
JOHN CHEN HILCO INDUSTRIAL LIMITED Director 2013-05-03 CURRENT 2007-02-07 Active
JEFFREY HECKTMAN HUK 59 LIMITED Director 2015-03-23 CURRENT 2015-01-09 Active - Proposal to Strike off
ERIC WARD KAUP HILCO APPRAISAL LIMITED Director 2016-01-01 CURRENT 2003-03-19 Active
ERIC WARD KAUP HILCO INDUSTRIAL LIMITED Director 2016-01-01 CURRENT 2007-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-06-20Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-06-20TM02Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-02-07Director's details changed for Mr Jeffrey Hecktman on 2022-02-07
2022-02-07CH01Director's details changed for Mr Jeffrey Hecktman on 2022-02-07
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-11PSC08Notification of a person with significant control statement
2021-02-11PSC07CESSATION OF HILCO INTERNATIONAL HOLDINGS, LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-25PSC02Notification of Hilco International Holdings, Llc as a person with significant control on 2019-10-28
2021-01-25PSC07CESSATION OF HILCO TRADING, LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZWICK
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-15AP01DIRECTOR APPOINTED MR DAVID ZWICK
2016-03-14AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2016-01-01
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SMILEY
2016-03-14TM02Termination of appointment of Mark Smiley on 2016-01-01
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-29AP01DIRECTOR APPOINTED MR ERIC KAUP
2014-04-29AP01DIRECTOR APPOINTED MR JOHN CHEN
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CORY LIPOFF
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEFE
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-05-28AR0125/04/13 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0125/04/12 FULL LIST
2011-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-23RES01ADOPT ARTICLES 31/10/2011
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
2011-05-25AR0125/04/11 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
2010-05-05AR0125/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CORY LIPOFF / 25/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEFE / 25/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HECKTMAN / 25/04/2010
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 7 RIVER COURT BRIGHOUSE BUS VILLAGE BRIGHOUSE ROAD MIDDLESEBROUGH TS2 1RT
2009-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09
2009-05-20363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-02363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-05-02363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-05-02363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/03
2003-04-27363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08288bSECRETARY RESIGNED
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-01225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-10225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-07-02363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-07-02288bSECRETARY RESIGNED
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363(288)SECRETARY RESIGNED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 6-10 CAMBRIDGE TERRACE LONDON NW1 4JW
2000-07-11288aNEW SECRETARY APPOINTED
2000-06-23CERTNMCOMPANY NAME CHANGED FINDKEEP LIMITED CERTIFICATE ISSUED ON 23/06/00
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HILCO LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILCO LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-02 Outstanding BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT
Intangible Assets
Patents
We have not found any records of HILCO LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCO LONDON LIMITED
Trademarks
We have not found any records of HILCO LONDON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT FILEFIGURE LIMITED 2006-09-12 Outstanding

We have found 1 mortgage charges which are owed to HILCO LONDON LIMITED

Income
Government Income
We have not found government income sources for HILCO LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HILCO LONDON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HILCO LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILCO LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILCO LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JZ