General information

Name:

Hilco Gp Ltd

Office Address:

84 Grosvenor Street W1K 3JZ London

Number: 13013607

Incorporation date: 2020-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilco Gp Limited has been prospering on the British market for 2 years. Registered with number 13013607 in the year 2020, the firm is located at 84 Grosvenor Street, London W1K 3JZ. From Tuesday 14th September 2021 Hilco Gp Limited is no longer under the business name Huk 104. This enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its latest annual accounts provide detailed information about the period up to January 1, 2022 and the most recent annual confirmation statement was filed on December 6, 2021.

That limited company owes its accomplishments and permanent improvement to exactly two directors, namely Henry F. and Paul M., who have been guiding it since Thursday 12th November 2020. What is more, the director's tasks are supported by a secretary - Inca L., who was selected by the following limited company on Thursday 12th November 2020.

  • Previous company's names
  • Hilco Gp Limited 2021-09-14
  • Huk 104 Limited 2020-11-12

Company staff

Henry F.

Role: Director

Appointed: 12 November 2020

Latest update: 22 March 2022

Paul M.

Role: Director

Appointed: 12 November 2020

Latest update: 22 March 2022

Inca L.

Role: Secretary

Appointed: 12 November 2020

Latest update: 22 March 2022

People with significant control

The companies with significant control over this firm are as follows: Hilco Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 1SB and was registered as a PSC under the reg no 3944915.

Hilco Capital Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3944915
Notified on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 01 January 2022
Confirmation statement next due date 20 December 2022
Confirmation statement last made up date 06 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2021/12/06 (CS01)
filed on: 5th, January 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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