Hilco London Limited

General information

Name:

Hilco London Ltd

Office Address:

84 Grosvenor Street W1K 3JZ London

Number: 03966729

Incorporation date: 2000-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilco London Limited with Companies House Reg No. 03966729 has been on the market for 24 years. This Private Limited Company is officially located at 84 Grosvenor Street, in London and company's post code is W1K 3JZ. This firm is known under the name of Hilco London Limited. Moreover this company also operated as Findkeep until it was changed twenty four years from now. The firm's SIC and NACE codes are 70100: Activities of head offices. Sat, 31st Dec 2022 is the last time when account status updates were filed.

There's a team of three directors overseeing this specific firm at the moment, including Eric K., John C. and Jeffrey H. who have been doing the directors obligations since 2014/03/31.

  • Previous company's names
  • Hilco London Limited 2000-06-23
  • Findkeep Limited 2000-04-06

Company staff

Eric K.

Role: Director

Appointed: 31 March 2014

Latest update: 22 January 2024

John C.

Role: Director

Appointed: 31 March 2014

Latest update: 22 January 2024

Jeffrey H.

Role: Director

Appointed: 22 June 2000

Latest update: 22 January 2024

People with significant control

Hilco International Holdings, Llc
Address: 5 Revere Drive One Northbrook Place, Northbrook, Illinois, United States
Legal authority Delaware Limited Liability Act
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware
Registration number N/A
Notified on 28 October 2019
Ceased on 28 October 2019
Nature of control:
over 3/4 of shares
Hilco Trading, Llc
Address: One Northbrook Place 5 Revere Drive, Northbrook, Illinois, United States
Legal authority United States Of America Company Act
Legal form Limited Liability Company
Country registered Usa
Place registered State Of Delaware Division Of Corporations
Registration number 75-322290
Notified on 6 April 2016
Ceased on 28 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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