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Hilco Investments Limited

Hilco Investments Limited is an active company incorporated on 1 October 2008 with the registered office located in London, Greater London. Hilco Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06712092
Private limited company
Age
17 years
Incorporated 1 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1962
Hilco Capital Limited
PSC
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Mutual Companies
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.49K
Same as previous period
Total Liabilities
-£359.02K
Same as previous period
Net Assets
-£16.53K
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Hilco Capital Limited (PSC) Appointed
1 Month Ago on 2 Sep 2025
Hilco London Limited (PSC) Resigned
1 Month Ago on 2 Sep 2025
Katy London Limited (PSC) Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Cessation of Katy London Limited as a person with significant control on 2 September 2025
Submitted on 25 Sep 2025
Cessation of Hilco London Limited as a person with significant control on 2 September 2025
Submitted on 25 Sep 2025
Notification of Hilco Capital Limited as a person with significant control on 2 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 28 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 9 Sep 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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