Hilco Developments Limited

Company Name	Hilco Developments Limited
Company Status	Dissolved
Company Number	05681384
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	03 August 2006(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	03 August 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Andrew John Pepper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG

Secretary Name	Mr Lindsay Howard Gunn
Nationality	British
Status	Resigned
Appointed	22 April 2009(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 29 April 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT

Secretary Name	Miss Inca Lockhart-Ross
Status	Resigned
Appointed	29 April 2016(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2022)
Role	Company Director
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

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 Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2022 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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)
28 January 2021	Accounts for a small company made up to 28 December 2019 (13 pages)
10 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 29 December 2018 (13 pages)
1 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 30 December 2017 (13 pages)
8 February 2018	Confirmation statement made on 20 January 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)
1 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 July 2017	Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016 (1 page)
24 July 2017	Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 (2 pages)
24 July 2017	Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 (2 pages)
24 July 2017	Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016 (1 page)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (12 pages)
11 October 2016	Full accounts made up to 2 January 2016 (12 pages)
18 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (3 pages)
18 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (3 pages)
9 October 2015	Full accounts made up to 3 January 2015 (11 pages)
9 October 2015	Full accounts made up to 3 January 2015 (11 pages)
9 October 2015	Full accounts made up to 3 January 2015 (11 pages)
2 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
13 November 2014	Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page)
13 November 2014	Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page)
8 October 2014	Full accounts made up to 28 December 2013 (11 pages)
8 October 2014	Full accounts made up to 28 December 2013 (11 pages)
18 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
4 October 2013	Full accounts made up to 29 December 2012 (11 pages)
4 October 2013	Full accounts made up to 29 December 2012 (11 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (10 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (10 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (10 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 17 February 2011 (1 page)
17 February 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 17 February 2011 (1 page)
28 September 2010	Accounts for a dormant company made up to 2 January 2010 (9 pages)
28 September 2010	Accounts for a dormant company made up to 2 January 2010 (9 pages)
28 September 2010	Accounts for a dormant company made up to 2 January 2010 (9 pages)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 7 River Court Bridghouse Road Riverside Park Middlesborough TS2 1RT on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 7 River Court Bridghouse Road Riverside Park Middlesborough TS2 1RT on 17 February 2010 (1 page)
28 October 2009	Accounts for a dormant company made up to 3 January 2009 (9 pages)
28 October 2009	Accounts for a dormant company made up to 3 January 2009 (9 pages)
28 October 2009	Accounts for a dormant company made up to 3 January 2009 (9 pages)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 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)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (9 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (9 pages)
30 September 2007	New director appointed (3 pages)
30 September 2007	New director appointed (3 pages)
4 September 2007	Company name changed hilco properties LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed hilco properties LIMITED\certificate issued on 04/09/07 (2 pages)
9 July 2007	Company name changed incrob LIMITED\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed incrob LIMITED\certificate issued on 09/07/07 (2 pages)
16 March 2007	Company name changed anglia woodbuster centre LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed anglia woodbuster centre LIMITED\certificate issued on 16/03/07 (2 pages)
24 January 2007	Return made up to 20/01/07; full list of members (2 pages)
24 January 2007	Return made up to 20/01/07; full list of members (2 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)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Registered office changed on 09/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Registered office changed on 09/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 August 2006	Secretary resigned (1 page)
20 January 2006	Incorporation (16 pages)
20 January 2006	Incorporation (16 pages)

Hilco Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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