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

Hilco Retail Services Limited, London

Hilco Retail Services Limited is a private limited company. Once, it was called Retail Agents 260 Limited (changed on 2016-06-02). Located at 84 Grosvenor Street, London W1K 3JZ, this 11 years old firm was incorporated on 2012-06-22 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this business: Henry F. (appointed on 12 November 2014), Paul M. (appointed on 21 November 2012).

About
Name: Hilco Retail Services Limited
Number: 08116644
Incorporation date: 2012-06-22
End of financial year: 31 December


Address:	84 Grosvenor Street London W1K 3JZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hilco Capital Limited

6 April 2016

Address	7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3944915
Nature of control:	75,01-100% shares

The due date for Hilco Retail Services Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was sent on 2023-06-30. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Hilco Capital Limited who has over 3/4 of shares. The corporate PSC can be found at Brighouse Business Village, Brighouse Road, TS2 1RT Middlesbrough.

Company filing

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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)
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
TM02	2022/06/20 - the day secretary's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/01 filed on: 17th, June 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/06/23 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/01/02 filed on: 7th, June 2021 \| accounts	Free Download (15 pages)
AD01	Address change date: 2021/01/29. New Address: 84 Grosvenor Street London W1K 3JZ. Previous address: 80 New Bond Street London W1S 1SB England filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/28 filed on: 27th, January 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/06/22 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/29 filed on: 22nd, August 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/06/22 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/30 filed on: 24th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/06/22 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/10/19. New Address: 80 New Bond Street London W1S 1SB. Previous address: 7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT filed on: 19th, October 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/06/22 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2016/01/02 filed on: 3rd, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 29th, July 2016 \| annual return	Free Download (6 pages)
TM02	2016/04/29 - the day secretary's appointment was terminated filed on: 29th, July 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/29 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/02 filed on: 2nd, June 2016 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2015/01/03 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/11/12. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
TM01	2014/11/12 - the day director's appointment was terminated filed on: 13th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/28 filed on: 22nd, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/29 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/22 capital
CERTNM	Company name changed huk 33 LIMITEDcertificate issued on 21/01/13 filed on: 21st, January 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2013/01/21 change of name
AP03	New secretary appointment on 2012/11/21 filed on: 21st, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/21. filed on: 21st, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/21. filed on: 21st, November 2012 \| officers	Free Download (2 pages)
TM01	2012/11/21 - the day director's appointment was terminated filed on: 21st, November 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 21st, November 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/11/21 from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 21st, November 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2012 \| incorporation	Free Download (19 pages)

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