Menna Overview
Here’s a quick overview of HILCO AG UK LIMITED 👀 — a London based business that started in 2024.
HILCO AG UK LIMITED
- Company statusactive
- Company No15403886
- Age2 years 6 months Incorporated 10 January 2024
- Officers3
Address
84 Grosvenor Street, London, W1K 3JZ, England
HILCO AG UK LIMITED is an active company incorporated on 10 January 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MC GOWAN, Paul Patrick | director | Jan 1962 | 16 May 2024 |
| MUELLER, Nicola | director | Oct 1993 | 15 Jul 2025 |
| CSC DIRECTORS (NO. 1) LIMITED | corporate director | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco Capital Limited | 10 Jan 2024 |
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MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
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Here’s a quick overview of HILCO AG UK LIMITED 👀 — a London based business that started in 2024.