About

Registered Number: 07061841
Date of Incorporation: 30/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 80 New Bond Street, London, W1S 1SB,

 

Hilco Gp Ltd was registered on 30 October 2009. Lockhart-ross, Inca, Gunn, Lindsay Howard are listed as directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOCKHART-ROSS, Inca 15 November 2016 - 1
GUNN, Lindsay Howard 07 December 2009 15 November 2016 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 09 November 2017
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 31 August 2017
AP03 - Appointment of secretary 15 November 2016
TM02 - Termination of appointment of secretary 15 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 11 April 2014
AR01 - Annual Return 25 November 2013
CH03 - Change of particulars for secretary 25 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 04 November 2010
AD01 - Change of registered office address 04 November 2010
CERTNM - Change of name certificate 08 December 2009
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
CONNOT - N/A 08 December 2009
AA01 - Change of accounting reference date 07 December 2009
AP03 - Appointment of secretary 07 December 2009
AD01 - Change of registered office address 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
NEWINC - New incorporation documents 30 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.