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Hilco London Limited

Hilco London Limited is an active company incorporated on 6 April 2000 with the registered office located in London, Greater London. Hilco London Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03966729
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Eric Ward Kaup
Director • American • Lives in United States • Born in Aug 1970
Jeffrey Hecktman
Director • Chairman • American • Lives in United States • Born in Sep 1953
John Chen
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1954
Orix Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hilco Appraisal Limited
John Chen and Eric Ward Kaup are mutual people.
Active
Hilco Industrial Limited
John Chen and Eric Ward Kaup are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £3.57M (-58%)
Turnover
£70.81M
Decreased by £32.25M (-31%)
Employees
586
Decreased by 60 (-9%)
Total Assets
£125.9M
Decreased by £6.26M (-5%)
Total Liabilities
-£95.19M
Decreased by £1.09M (-1%)
Net Assets
£30.71M
Decreased by £5.17M (-14%)
Debt Ratio (%)
76%
Increased by 2.75% (+4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Days Ago on 1 Dec 2025
Charge Satisfied
19 Days Ago on 18 Nov 2025
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Group Accounts Submitted
2 Months Ago on 15 Sep 2025
Orix Corporation (PSC) Appointed
3 Months Ago on 2 Sep 2025
New Charge Registered
3 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
Group Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 1 Dec 2025
Satisfaction of charge 1 in full
Submitted on 18 Nov 2025
Notification of Orix Corporation as a person with significant control on 2 September 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 17 Nov 2025
Withdrawal of a person with significant control statement on 4 November 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 12 Sep 2025
Registration of charge 039667290002, created on 2 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 17 May 2025
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Repayment History
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