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

HILCO DEVELOPMENTS LIMITED

84 Grosvenor Street, London, W1K 3JZ,
Company Registration Number
05681384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilco Developments Ltd
HILCO DEVELOPMENTS LIMITED was founded on 2006-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hilco Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILCO DEVELOPMENTS LIMITED
 
Legal Registered Office
84 Grosvenor Street
London
W1K 3JZ
Other companies in TS2
 
Previous Names
HILCO PROPERTIES LIMITED04/09/2007
INCROB LIMITED09/07/2007
ANGLIA WOODBUSTER CENTRE LIMITED16/03/2007
Filing Information
Company Number 05681384
Company ID Number 05681384
Date formed 2006-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-01
Account next due 30/09/2023
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
Last Datalog update: 2023-02-15 05:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILCO DEVELOPMENTS LIMITED
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Company Officers of HILCO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2016-04-29
PAUL PATRICK MCGOWAN
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY HOWARD GUNN
 Company Secretary 2009-04-22 2016-04-29
ANDREW JOHN PEPPER
 Director 2007-09-01 2014-11-12
ROBERT SCHNEIDERMAN
 Company Secretary 2006-08-03 2009-04-22
QA REGISTRARS LIMITED
 Nominated Secretary 2006-01-20 2006-08-03
QA NOMINEES LIMITED
 Nominated Director 2006-01-20 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PATRICK MCGOWAN LITHO PRINTERS NO.2 LIMITED Director 2010-04-27 CURRENT 2010-04-06 Dissolved 2016-05-24
PAUL PATRICK MCGOWAN VALCO GP III LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
PAUL PATRICK MCGOWAN MEP MAYFLOWER (HOLDINGS) LIMITED Director 2008-05-09 CURRENT 2006-08-08 Dissolved 2014-06-04
PAUL PATRICK MCGOWAN RETAIL AGENTS 170 LIMITED Director 2008-03-20 CURRENT 2007-08-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN KATY LONDON LIMITED Director 2007-10-03 CURRENT 2007-02-02 Active
PAUL PATRICK MCGOWAN HILCO COMMERCIAL LIMITED Director 2007-02-21 CURRENT 2006-08-16 Active
PAUL PATRICK MCGOWAN BARRY ISLAND PROPERTY COMPANY LTD Director 2007-02-02 CURRENT 2006-12-18 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN AMCOMRI DEVELOPMENTS LIMITED Director 2007-01-25 CURRENT 2007-01-03 Active
PAUL PATRICK MCGOWAN HYPER VALUE (HOLDINGS) LIMITED Director 2006-12-14 CURRENT 1981-02-20 Dissolved 2017-03-29
PAUL PATRICK MCGOWAN CLIPPER MARINE LIMITED Director 2006-07-22 CURRENT 2006-06-06 Active
PAUL PATRICK MCGOWAN STUNDER 200 LIMITED Director 2006-07-21 CURRENT 2006-06-05 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN RETAIL AGENTS LIMITED Director 2006-03-07 CURRENT 2005-12-09 Active
PAUL PATRICK MCGOWAN HYPER VALUE RETAIL LIMITED Director 2006-03-07 CURRENT 2006-03-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO RETAIL INVESTMENTS 10 LIMITED Director 2004-11-15 CURRENT 2004-10-06 Dissolved 2013-09-10
PAUL PATRICK MCGOWAN HILCO CAPITAL LIMITED Director 2001-03-29 CURRENT 2000-03-10 Active
PAUL PATRICK MCGOWAN FILEFIGURE LIMITED Director 2000-11-03 CURRENT 2000-06-08 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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-29DS01Application to strike the company off the register
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
2022-02-10FULL ACCOUNTS MADE UP TO 01/01/22
2022-02-10AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-02-07Director's details changed for Mr Paul Patrick Mcgowan on 2021-02-16
2022-02-07CH01Director's details changed for Mr Paul Patrick Mcgowan on 2021-02-16
2022-01-23CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-24AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2016-04-29
2017-07-24TM02Termination of appointment of Lindsay Howard Gunn on 2016-04-29
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-10-08AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-02-18AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11
2011-02-17AR0120/01/11 ANNUAL RETURN FULL LIST
2011-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR LINDSAY HOWARD GUNN on 2011-02-17
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/10
2010-02-17AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 7 RIVER COURT BRIDGHOUSE ROAD RIVERSIDE PARK MIDDLESBOROUGH TS2 1RT
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN
2009-05-16288aSECRETARY APPOINTED LINDSAY HOWARD GUNN
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-04CERTNMCOMPANY NAME CHANGED HILCO PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-07-09CERTNMCOMPANY NAME CHANGED INCROB LIMITED CERTIFICATE ISSUED ON 09/07/07
2007-03-16CERTNMCOMPANY NAME CHANGED ANGLIA WOODBUSTER CENTRE LIMITED CERTIFICATE ISSUED ON 16/03/07
2007-01-24363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-22225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-09-14288aNEW SECRETARY APPOINTED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HILCO DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILCO DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2022-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILCO DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HILCO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HILCO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILCO DEVELOPMENTS 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 (99999 - Dormant Company) as HILCO DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HILCO DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3JZ