About

Registered Number: 05681384
Date of Incorporation: 20/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 80 New Bond Street, London, W1S 1SB,

 

Founded in 2006, Hilco Developments Ltd has its registered office in London, it's status at Companies House is "Active". Lockhart-ross, Inca is the current director of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOCKHART-ROSS, Inca 29 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 01 September 2017
TM02 - Termination of appointment of secretary 24 July 2017
AP03 - Appointment of secretary 24 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 02 March 2015
TM01 - Termination of appointment of director 13 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 17 February 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 28 October 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 21 January 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 21 January 2008
225 - Change of Accounting Reference Date 19 October 2007
AA - Annual Accounts 01 October 2007
288a - Notice of appointment of directors or secretaries 30 September 2007
CERTNM - Change of name certificate 04 September 2007
CERTNM - Change of name certificate 09 July 2007
CERTNM - Change of name certificate 16 March 2007
363a - Annual Return 24 January 2007
225 - Change of Accounting Reference Date 26 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
225 - Change of Accounting Reference Date 22 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
287 - Change in situation or address of Registered Office 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
NEWINC - New incorporation documents 20 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.