Hilco Commercial Limited

Company Name	Hilco Commercial Limited
Company Status	Active
Company Number	05907637
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Previous Name	Bettadrink Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	21 February 2007(6 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Mr Henry William Foster
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Investment Director
Country of Residence	England
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Hilco London Limited (Corporation)
Status	Current
Appointed	26 June 2007(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	7 River Court, Brighouse Business Vill Brighouse Road Middlesbrough Cleveland TS2 1RT

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	21 February 2007(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Partner
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	26 June 2007(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 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(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2013)
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	01 August 2013(6 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 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	16 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.hilcocommercial.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

667 at £1	Hilco London LTD 66.70% Ordinary
167 at £1	Patricia Mcgowan 16.70% Ordinary
166 at £1	Andrew John Pepper 16.60% Ordinary

Financials

Year	2014
Net Worth	-£14,529
Cash	£937
Current Liabilities	£16,540

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

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)
27 January 2021	Accounts for a small company made up to 28 December 2019 (14 pages)
11 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 29 December 2018 (16 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 30 December 2017 (14 pages)
20 August 2018	Confirmation statement made on 16 August 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 (13 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
3 October 2016	Full accounts made up to 2 January 2016 (13 pages)
3 October 2016	Full accounts made up to 2 January 2016 (13 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 3 January 2015 (13 pages)
9 October 2015	Full accounts made up to 3 January 2015 (13 pages)
9 October 2015	Full accounts made up to 3 January 2015 (13 pages)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
14 November 2014	Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page)
14 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 (13 pages)
8 October 2014	Full accounts made up to 28 December 2013 (13 pages)
29 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
29 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
4 October 2013	Full accounts made up to 29 December 2012 (13 pages)
4 October 2013	Full accounts made up to 29 December 2012 (13 pages)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
1 August 2013	Appointment of Miss Inca Lockhart-Ross as a secretary (1 page)
1 August 2013	Appointment of Mr Henry William Foster as a director (2 pages)
1 August 2013	Termination of appointment of Lindsay Gunn as a secretary (1 page)
1 August 2013	Appointment of Mr Henry William Foster as a director (2 pages)
1 August 2013	Termination of appointment of Lindsay Gunn as a secretary (1 page)
1 August 2013	Appointment of Miss Inca Lockhart-Ross as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 25 August 2011 (1 page)
25 August 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 25 August 2011 (1 page)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
16 September 2010	Director's details changed for Hilco London Limited on 16 August 2010 (2 pages)
16 September 2010	Director's details changed for Hilco London Limited on 16 August 2010 (2 pages)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
28 October 2009	Full accounts made up to 3 January 2009 (14 pages)
28 October 2009	Full accounts made up to 3 January 2009 (14 pages)
28 October 2009	Full accounts made up to 3 January 2009 (14 pages)
1 September 2009	Return made up to 16/08/09; full list of members (4 pages)
1 September 2009	Return made up to 16/08/09; full list of members (4 pages)
28 August 2009	Appointment terminated director robert schneiderman (1 page)
28 August 2009	Appointment terminated director robert schneiderman (1 page)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
19 March 2009	Full accounts made up to 31 August 2007 (13 pages)
19 March 2009	Full accounts made up to 31 August 2007 (13 pages)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
17 July 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
17 July 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
24 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
24 October 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 July 2007	Ad 26/05/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 July 2007	Ad 26/05/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Registered office changed on 23/03/07 from: 7 river court bridghouse road riverside park middlesborough TS2 1RT (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: 7 river court bridghouse road riverside park middlesborough TS2 1RT (1 page)
23 March 2007	New director appointed (3 pages)
6 March 2007	Company name changed bettadrink LIMITED\certificate issued on 06/03/07 (2 pages)
6 March 2007	Company name changed bettadrink LIMITED\certificate issued on 06/03/07 (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 February 2007	Registered office changed on 14/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
16 August 2006	Incorporation (16 pages)
16 August 2006	Incorporation (16 pages)

Hilco Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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