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Hilco Property Limited

Hilco Property Limited is an active company incorporated on 8 April 2010 with the registered office located in London, Greater London. Hilco Property Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07217759
Private limited company
Age
15 years
Incorporated 8 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 6 months 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 (10 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
020 73172050
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • Irish • Lives in Ireland • Born in Jan 1962
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilco Capital Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Filefigure Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Retail Agents Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Hilco Commercial Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure 10 Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Retail Agents 210 Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
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
£473
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.13M
Same as previous period
Total Liabilities
-£177.95K
Same as previous period
Net Assets
£951.94K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Small Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 25 Apr 2023
Full accounts made up to 1 January 2022
Submitted on 12 Jul 2022
Resolutions
Submitted on 6 Jul 2022
Statement of capital following an allotment of shares on 16 June 2022
Submitted on 21 Jun 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
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