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Hilco Appraisal Limited

Hilco Appraisal Limited is an active company incorporated on 19 March 2003 with the registered office located in London, City of London. Hilco Appraisal Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04703331
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
99 Gresham Street
London
EC2V 7NG
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was , 11 Ironmonger Lane, London, EC2V 8EY, England
Telephone
+1(248)737-7100
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • American • Lives in United States • Born in Jun 1954
Director • General Counsel • American • Lives in United States • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilco London Limited
John Chen and Eric Ward Kaup are mutual people.
Active
Hilco Industrial Limited
John Chen and Eric Ward Kaup are mutual people.
Active
Chaly Fields Limited
Jason Gregory Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.65M
Decreased by £2.53M (-35%)
Turnover
£16.42M
Increased by £1.6M (+11%)
Employees
75
Increased by 6 (+9%)
Total Assets
£8.56M
Decreased by £2.66M (-24%)
Total Liabilities
-£5.17M
Decreased by £2.55M (-33%)
Net Assets
£3.38M
Decreased by £114K (-3%)
Debt Ratio (%)
60%
Decreased by 8.37% (-12%)
Latest Activity
Accounting Period Extended
23 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
Notification of PSC Statement
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Jeff Hecktman (PSC) Resigned
8 Months Ago on 25 Feb 2025
Hilco Trading, Llc (PSC) Resigned
8 Months Ago on 25 Feb 2025
Jeff Hecktman (PSC) Appointed
8 Months Ago on 25 Feb 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Current accounting period extended from 30 December 2025 to 31 March 2026
Submitted on 8 Oct 2025
Satisfaction of charge 047033310003 in full
Submitted on 16 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Registration of charge 047033310004, created on 2 September 2025
Submitted on 4 Sep 2025
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Cessation of Jeff Hecktman as a person with significant control on 25 February 2025
Submitted on 27 Aug 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Cessation of Hilco Trading, Llc as a person with significant control on 25 February 2025
Submitted on 10 Mar 2025
Repayment History
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