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Hilco Retail Services Limited

Hilco Retail Services Limited is an active company incorporated on 22 June 2012 with the registered office located in London, Greater London. Hilco Retail Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116644
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Hilco Retail Services Limited
Contact Update Details
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
01422231500
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Henry William Foster
Director • British • Lives in England • Born in May 1979
Paul Patrick McGowan
Director • Irish • Lives in Ireland • Born in Jan 1962
Hilco Capital Limited
PSC
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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
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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
£220
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.73K
Increased by £215 (0%)
Total Liabilities
-£273.7K
Increased by £162 (0%)
Net Assets
£78.03K
Increased by £53 (0%)
Debt Ratio (%)
78%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 21 Jul 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 18 Jul 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Full accounts made up to 1 January 2022
Submitted on 17 Jun 2022
Confirmation statement made on 23 June 2021 with no updates
Submitted on 21 Jul 2021
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Repayment History
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