Hilco Collection Services Limited. Head office in London. Check Director.

Hilco Collection Services Limited, London

Hilco Collection Services Limited is a private limited company. Once, it was called Huk 92 Limited (it was changed on 2023-06-07). Located at 84 Grosvenor Street, London W1K 3JZ, this 4 years old company was incorporated on 2019-06-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this company: Paul M. (appointed on 05 May 2022), Christopher E. (appointed on 17 June 2019), Henry F. (appointed on 12 June 2019).

About
Name: Hilco Collection Services Limited
Number: 12045482
Incorporation date: 2019-06-12
End of financial year: 31 December


Address:	84 Grosvenor Street London W1K 3JZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hilco Capital Limited

12 June 2019

Address	80 New Bond Street, London, W1S 1SB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3944915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hilco Collection Services Limited confirmation statement filing is 2024-07-14. The previous one was sent on 2023-06-30. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Hilco Capital Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bond Street, W1S 1SB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/30 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/30 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed huk 92 LIMITEDcertificate issued on 07/06/23 filed on: 7th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/06/30 filed on: 15th, July 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, July 2022 \| resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/06/20 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2022/06/16 filed on: 21st, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/01/01 filed on: 20th, May 2022 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2022/05/05. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/15 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/01/02 filed on: 11th, June 2021 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 80 New Bond Street London W1S 1SB England on 2021/01/29 to 84 Grosvenor Street London W1K 3JZ filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/28 filed on: 27th, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/06/11 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 17th, June 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/06/17. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, June 2019 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/06/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Huk 77 Limited
Huk 10 Limited
Huk 99 Limited
Hb Brands Limited


Huk 40 Limited
Hilco Ireland Limited
Huk 46 Limited

Find other company