Hilco London Limited

Company Name	Hilco London Limited
Company Status	Active
Company Number	03966729
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)
Previous Name	Findkeep Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeffrey Hecktman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	22 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Chairman
Country of Residence	United States
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Mr John Chen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	31 March 2014(13 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Mr Eric Ward Kaup
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 March 2014(13 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Michael Keefe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2014)
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	1315 Abington Cambs Lake Forest Il 60045 United States

Director Name	Cory Lipoff
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2014)
Role	Lawyer/Businessman
Country of Residence	United States
Correspondence Address	1050 Julia Court Glencoe Illinois 60022 United States

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 June 2001)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Secretary Name	Mark Smiley
Nationality	American
Status	Resigned
Appointed	28 January 2002(1 year, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2016)
Role	Executive
Correspondence Address	5 Reverve Drive Suite 206 Northbrook Illinois 60062 United States

Director Name	Mark Andrew Smiley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2016)
Role	Finance Director
Country of Residence	Usa / Illinois
Correspondence Address	605 Wicklow Road Deerfield Illinois 60015

Director Name	Mr David Zwick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(15 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT

Secretary Name	Miss Inca Lockhart-Ross
Status	Resigned
Appointed	01 January 2016(15 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	Cambridge House 6/10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 28 January 2002)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	hilcouk.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	84 Grosvenor Street London W1K 3JZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hilco International Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£75,021,938
Gross Profit	£17,900,936
Net Worth	£21,887,852
Cash	£6,978,246
Current Liabilities	£52,611,022

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week from now)

Charges

23 November 2011	Delivered on: 2 December 2011 Persons entitled: Bank of America,N.A. as Administrative Agent Classification: Debenture Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the specified investments and related investment rights,cash at the bank,specified receivables see image for full details. Outstanding

23 November 2011

Delivered on: 2 December 2011
Persons entitled: Bank of America,N.A. as Administrative Agent

Classification: Debenture
Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge its interest in the specified investments and related investment rights,cash at the bank,specified receivables see image for full details.
Outstanding

Filing History

11 February 2021	Cessation of Hilco International Holdings, Llc as a person with significant control on 28 October 2019 (1 page)
11 February 2021	Notification of a person with significant control statement (2 pages)
29 January 2021	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 (1 page)
25 January 2021	Notification of Hilco International Holdings, Llc as a person with significant control on 28 October 2019 (2 pages)
25 January 2021	Cessation of Hilco Trading, Llc as a person with significant control on 28 October 2019 (1 page)
11 January 2021	Group of companies' accounts made up to 28 December 2019 (44 pages)
13 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 29 December 2018 (40 pages)
14 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 30 December 2017 (41 pages)
4 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 October 2017	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
14 February 2017	Group of companies' accounts made up to 2 January 2016 (36 pages)
14 February 2017	Group of companies' accounts made up to 2 January 2016 (36 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Termination of appointment of David Zwick as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of David Zwick as a director on 30 September 2016 (1 page)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
15 March 2016	Appointment of Mr David Zwick as a director on 1 January 2016 (2 pages)
15 March 2016	Appointment of Mr David Zwick as a director on 1 January 2016 (2 pages)
14 March 2016	Appointment of Miss Inca Lockhart-Ross as a secretary on 1 January 2016 (2 pages)
14 March 2016	Termination of appointment of Mark Andrew Smiley as a director on 1 January 2016 (1 page)
14 March 2016	Termination of appointment of Mark Smiley as a secretary on 1 January 2016 (1 page)
14 March 2016	Termination of appointment of Mark Andrew Smiley as a director on 1 January 2016 (1 page)
14 March 2016	Appointment of Miss Inca Lockhart-Ross as a secretary on 1 January 2016 (2 pages)
14 March 2016	Termination of appointment of Mark Smiley as a secretary on 1 January 2016 (1 page)
9 October 2015	Group of companies' accounts made up to 3 January 2015 (32 pages)
9 October 2015	Group of companies' accounts made up to 3 January 2015 (32 pages)
9 October 2015	Group of companies' accounts made up to 3 January 2015 (32 pages)
26 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
26 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
22 October 2014	Group of companies' accounts made up to 28 December 2013 (74 pages)
22 October 2014	Group of companies' accounts made up to 28 December 2013 (74 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (6 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (6 pages)
29 April 2014	Appointment of Mr Eric Kaup as a director (2 pages)
29 April 2014	Appointment of Mr John Chen as a director (2 pages)
29 April 2014	Appointment of Mr John Chen as a director (2 pages)
29 April 2014	Appointment of Mr Eric Kaup as a director (2 pages)
23 April 2014	Termination of appointment of Michael Keefe as a director (1 page)
23 April 2014	Termination of appointment of Cory Lipoff as a director (1 page)
23 April 2014	Termination of appointment of Michael Keefe as a director (1 page)
23 April 2014	Termination of appointment of Cory Lipoff as a director (1 page)
7 October 2013	Group of companies' accounts made up to 29 December 2012 (30 pages)
7 October 2013	Group of companies' accounts made up to 29 December 2012 (30 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (80 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (80 pages)
29 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 October 2011	Group of companies' accounts made up to 1 January 2011 (32 pages)
11 October 2011	Group of companies' accounts made up to 1 January 2011 (32 pages)
11 October 2011	Group of companies' accounts made up to 1 January 2011 (32 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
5 October 2010	Group of companies' accounts made up to 2 January 2010 (27 pages)
5 October 2010	Group of companies' accounts made up to 2 January 2010 (27 pages)
5 October 2010	Group of companies' accounts made up to 2 January 2010 (27 pages)
5 May 2010	Director's details changed for Cory Lipoff on 25 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael Keefe on 25 April 2010 (2 pages)
5 May 2010	Director's details changed for Cory Lipoff on 25 April 2010 (2 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Jeffrey Hecktman on 25 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael Keefe on 25 April 2010 (2 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Jeffrey Hecktman on 25 April 2010 (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from 7 river court brighouse bus village brighouse road middlesebrough TS2 1RT (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 7 river court brighouse bus village brighouse road middlesebrough TS2 1RT (1 page)
20 May 2009	Group of companies' accounts made up to 3 January 2009 (23 pages)
20 May 2009	Group of companies' accounts made up to 3 January 2009 (23 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
20 May 2009	Group of companies' accounts made up to 3 January 2009 (23 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
2 May 2008	Return made up to 25/04/08; full list of members (4 pages)
2 May 2008	Return made up to 25/04/08; full list of members (4 pages)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 25/04/05; full list of members (3 pages)
26 April 2005	Return made up to 25/04/05; full list of members (3 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 06/04/04; full list of members (7 pages)
23 April 2004	Return made up to 06/04/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 April 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 (7 pages)
27 April 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 April 2002	Return made up to 06/04/02; full list of members (7 pages)
25 April 2002	Return made up to 06/04/02; full list of members (7 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
10 July 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
10 July 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Secretary resigned (7 pages)
2 July 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Secretary resigned (7 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 6-10 cambridge terrace london NW1 4JW (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 6-10 cambridge terrace london NW1 4JW (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
23 June 2000	Company name changed findkeep LIMITED\certificate issued on 23/06/00 (2 pages)
23 June 2000	Company name changed findkeep LIMITED\certificate issued on 23/06/00 (2 pages)
6 April 2000	Incorporation (23 pages)
6 April 2000	Incorporation (23 pages)