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Hilco Ag UK Limited

Hilco Ag UK Limited is an active company incorporated on 10 January 2024 with the registered office located in London, Greater London. Hilco Ag UK Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15403886
Private limited company
Age
1 year 10 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 10 Jan28 Dec 2024 (11 months)
Accounts type is Full
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • German • Lives in England • Born in Oct 1993
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 123 Limited
Paul MC Gowan, Brian Charles Shearer, and 2 more are mutual people.
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Huk 127 Limited
Paul MC Gowan, Brian Charles Shearer, and 2 more are mutual people.
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Huk 137 Limited
Paul MC Gowan, Brian Charles Shearer, and 2 more are mutual people.
Active
Huk 145 Limited
Paul MC Gowan, Brian Charles Shearer, and 2 more are mutual people.
Active
Hag UK 03 Limited
Paul MC Gowan, Brian Charles Shearer, and 2 more are mutual people.
Active
Huk 132 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Hag UK 01 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Hag UK 02 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Ms Nicola Mueller Appointed
3 Months Ago on 15 Jul 2025
Brian Charles Shearer Resigned
3 Months Ago on 15 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
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Documents
Registration of charge 154038860038, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 154038860037, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 154038860036, created on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Ms Nicola Mueller as a director on 15 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Brian Charles Shearer as a director on 15 July 2025
Submitted on 28 Jul 2025
Registration of charge 154038860035, created on 30 June 2025
Submitted on 21 Jul 2025
Registration of charge 154038860034, created on 30 June 2025
Submitted on 21 Jul 2025
Registration of charge 154038860026, created on 30 June 2025
Submitted on 9 Jul 2025
Registration of charge 154038860027, created on 30 June 2025
Submitted on 9 Jul 2025
Registration of charge 154038860028, created on 30 June 2025
Submitted on 9 Jul 2025
Repayment History
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