Founded in 2000, Hilco Capital Ltd are based in London. We don't currently know the number of employees at the organisation. The companies directors are listed as Lockhart-ross, Inca, Hilco London Limited, Sheppard, Ian James, Gunn, Howard, Taylor, Paul Ian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILCO LONDON LIMITED | 18 August 2005 | - | 1 |
| GUNN, Howard | 29 July 2005 | 09 August 2005 | 1 |
| TAYLOR, Paul Ian | 29 March 2001 | 18 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKHART-ROSS, Inca | 06 April 2016 | - | 1 |
| SHEPPARD, Ian James | 12 September 2003 | 17 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| SH01 - Return of Allotment of shares | 11 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| AP03 - Appointment of secretary | 06 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 02 December 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| RESOLUTIONS - N/A | 08 September 2014 | |
| SH06 - Notice of cancellation of shares | 08 September 2014 | |
| SH03 - Return of purchase of own shares | 08 September 2014 | |
| RESOLUTIONS - N/A | 19 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| CERTNM - Change of name certificate | 18 June 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH03 - Change of particulars for secretary | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| RESOLUTIONS - N/A | 23 November 2011 | |
| MEM/ARTS - N/A | 23 November 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| RESOLUTIONS - N/A | 14 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 March 2011 | |
| SH01 - Return of Allotment of shares | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH02 - Change of particulars for corporate director | 15 March 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 363a - Annual Return | 04 May 2009 | |
| 395 - Particulars of a mortgage or charge | 30 April 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| MISC - Miscellaneous document | 20 November 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 225 - Change of Accounting Reference Date | 19 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 225 - Change of Accounting Reference Date | 26 October 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| 169 - Return by a company purchasing its own shares | 02 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2002 | |
| 225 - Change of Accounting Reference Date | 25 April 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 287 - Change in situation or address of Registered Office | 04 March 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| RESOLUTIONS - N/A | 06 December 2001 | |
| RESOLUTIONS - N/A | 06 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
| 123 - Notice of increase in nominal capital | 06 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| CERTNM - Change of name certificate | 29 June 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| RESOLUTIONS - N/A | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 287 - Change in situation or address of Registered Office | 05 April 2001 | |
| NEWINC - New incorporation documents | 10 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 November 2011 | Outstanding |
N/A |
| Marine mortgage | 24 April 2009 | Fully Satisfied |
N/A |
