Lavernock
Penarth
South Glamorgan
CF64 5UL
Wales
Director Name | Mr Paul Patrick McGowan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 02 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 16 years (closed 21 February 2023) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
Secretary Name | Mr Robert Schneiderman |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Secretary Name | Mr Lindsay Howard Gunn |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2009(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 April 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT |
Secretary Name | Miss Inca Lockhart-Ross |
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Status | Resigned |
Appointed | 18 November 2016(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 June 2022) |
Role | Company Director |
Correspondence Address | 84 Grosvenor Street London W1K 3JZ |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Website | hilcouk.com |
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Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | 84 Grosvenor Street London W1K 3JZ |
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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 |
1 at £1 | Hilco Developments LTD 33.33% Ordinary A |
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1 at £1 | Hilco Developments LTD 33.33% Ordinary C |
1 at £1 | Kenny's Park LTD 33.33% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £3,458,049 |
Latest Accounts | 1 January 2022 (2 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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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) |
7 January 2021 | Accounts for a small company made up to 28 December 2019 (12 pages) |
20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
11 October 2019 | Accounts for a small company made up to 29 December 2018 (12 pages) |
28 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
21 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
29 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
22 December 2017 | Change of details for Hilco Developments Limited as a person with significant control on 6 April 2016 (2 pages) |
21 December 2017 | Change of details for Hilco Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
21 December 2017 | Notification of Kennys Park Limited as a person with significant control on 6 April 2016 (2 pages) |
19 October 2017 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough 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 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) |
5 January 2017 | Termination of appointment of Lindsay Howard Gunn as a secretary on 6 April 2016 (1 page) |
5 January 2017 | Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
5 January 2017 | Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016 (2 pages) |
5 January 2017 | Termination of appointment of Lindsay Howard Gunn as a secretary on 6 April 2016 (1 page) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
19 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
28 January 2014 | Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2012 (1 page) |
28 January 2014 | Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2012 (1 page) |
28 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
27 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
17 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Ian Mcdonald Rogers on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Ian Mcdonald Rogers on 14 January 2010 (2 pages) |
16 July 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
16 July 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
1 April 2009 | Return made up to 18/12/08; full list of members; amend (7 pages) |
1 April 2009 | Return made up to 18/12/08; full list of members; amend (7 pages) |
17 February 2009 | Accounts for a dormant company made up to 30 November 2007 (9 pages) |
17 February 2009 | Accounts for a dormant company made up to 30 November 2007 (9 pages) |
30 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
12 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
12 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
14 January 2008 | Resolutions
|
14 January 2008 | Resolutions
|
14 January 2008 | Ad 28/12/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 January 2008 | Ad 28/12/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | New director appointed (2 pages) |
18 February 2007 | Secretary resigned;director resigned (1 page) |
18 February 2007 | New secretary appointed (2 pages) |
18 February 2007 | New secretary appointed (2 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | Secretary resigned;director resigned (1 page) |
18 February 2007 | New director appointed (3 pages) |
18 February 2007 | New director appointed (3 pages) |
18 February 2007 | Ad 02/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 February 2007 | Registered office changed on 18/02/07 from: one bishops square london E1 6AO (1 page) |
18 February 2007 | Ad 02/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 February 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
18 February 2007 | Registered office changed on 18/02/07 from: one bishops square london E1 6AO (1 page) |
18 February 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
18 February 2007 | Director resigned (1 page) |
15 February 2007 | Memorandum and Articles of Association (7 pages) |
15 February 2007 | Memorandum and Articles of Association (7 pages) |
15 February 2007 | Resolutions
|
15 February 2007 | Resolutions
|
7 February 2007 | Company name changed alnery no. 2652 LIMITED\certificate issued on 07/02/07 (2 pages) |
7 February 2007 | Company name changed alnery no. 2652 LIMITED\certificate issued on 07/02/07 (2 pages) |
18 December 2006 | Incorporation (17 pages) |
18 December 2006 | Incorporation (17 pages) |