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Hilco Real Estate Finance UK Ltd

Hilco Real Estate Finance UK Ltd is an active company incorporated on 15 May 2023 with the registered office located in Portsmouth, Hampshire. Hilco Real Estate Finance UK Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14869671
Private limited company
Age
2 years 8 months
Incorporated 15 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (8 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Lake House 2 Port Way
Port Solent
Portsmouth
Hampshire
PO6 4TY
United Kingdom
Address changed on 18 Dec 2025 (1 month ago)
Previous address was Station House North Street Havant Hampshire PO9 1QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • American • Lives in United States • Born in Jun 1954
Director • British • Lives in UK • Born in Jan 1972
Director • Ceo • American • Lives in United States • Born in Mar 1973
Director • Cfo • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
T.Couzens & Sons Limited
MC Secretaries Limited is a mutual person.
Active
Davies Chemists (Havant) Limited
MC Secretaries Limited is a mutual person.
Active
Sandy Beach Freeholds Limited
MC Secretaries Limited is a mutual person.
Active
Rivitswade Limited
MC Secretaries Limited is a mutual person.
Active
Morris Crocker Limited
MC Secretaries Limited is a mutual person.
Active
Melidite Limited
MC Secretaries Limited is a mutual person.
Active
Rivitswade (UK) Limited
MC Secretaries Limited is a mutual person.
Active
Couzens Properties Limited
MC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.7K
Decreased by £378.3K (-96%)
Turnover
£1.7M
Increased by £1.7M (%)
Employees
8
Increased by 2 (+33%)
Total Assets
£290.2K
Decreased by £36.93M (-99%)
Total Liabilities
-£1.08M
Decreased by £36.85M (-97%)
Net Assets
-£790.15K
Decreased by £79.15K (+11%)
Debt Ratio (%)
372%
Increased by 270.37% (+265%)
Latest Activity
Mc Secretaries Limited Details Changed
1 Month Ago on 18 Dec 2025
Mr Bradley Louis Altberger Details Changed
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Notification of PSC Statement
3 Months Ago on 27 Oct 2025
Hilco Trading Llc (PSC) Resigned
3 Months Ago on 14 Oct 2025
Notification of PSC Statement
3 Months Ago on 14 Oct 2025
Accounting Period Extended
4 Months Ago on 10 Sep 2025
Orix Corporation (PSC) Appointed
4 Months Ago on 2 Sep 2025
Small Accounts Submitted
6 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
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Documents
Secretary's details changed for Mc Secretaries Limited on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Bradley Louis Altberger on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 18 December 2025
Submitted on 18 Dec 2025
Withdrawal of a person with significant control statement on 6 November 2025
Submitted on 6 Nov 2025
Notification of Orix Corporation as a person with significant control on 2 September 2025
Submitted on 6 Nov 2025
Notification of a person with significant control statement
Submitted on 27 Oct 2025
Withdrawal of a person with significant control statement on 24 October 2025
Submitted on 24 Oct 2025
Cessation of Hilco Trading Llc as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Notification of a person with significant control statement
Submitted on 14 Oct 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Sep 2025
Repayment History
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