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Home > England & Wales Companies > HILCO RECOVERY LIMITED
Company Information for

HILCO RECOVERY LIMITED

80 NEW BOND STREET, LONDON, W1S 1SB,
Company Registration Number
06712146
Private Limited Company
Active

Company Overview

About Hilco Recovery Ltd
HILCO RECOVERY LIMITED was founded on 2008-10-01 and has its registered office in London. The organisation's status is listed as "Active". Hilco Recovery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HILCO RECOVERY LIMITED
 
Legal Registered Office
80 NEW BOND STREET
LONDON
W1S 1SB
Other companies in TS2
 
Filing Information
Company Number 06712146
Company ID Number 06712146
Date formed 2008-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILCO RECOVERY LIMITED
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Companies with same name HILCO RECOVERY LIMITED
The following companies were found which have the same name as HILCO RECOVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILCO RECOVERY STRATEGIES LLC Delaware Unknown

Company Officers of HILCO RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP FRANCIS XAVIER FERNANDES
Director 2008-10-10
PAUL PATRICK MCGOWAN
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CUSHION
Director 2008-10-10 2015-03-20
ANDREW JOHN PEPPER
Director 2008-10-01 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP FRANCIS XAVIER FERNANDES PROFIT RECOVERY GROUP LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
PHILIP FRANCIS XAVIER FERNANDES INTEL AI LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
PHILIP FRANCIS XAVIER FERNANDES HILCO PROFIT RECOVERY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
PHILIP FRANCIS XAVIER FERNANDES RATING SOLUTIONS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
PHILIP FRANCIS XAVIER FERNANDES HT2M LIMITED Director 2008-10-10 CURRENT 2008-10-01 Active
PAUL PATRICK MCGOWAN 7DIGITAL GROUP LIMITED Director 2016-01-14 CURRENT 2000-03-28 Active
PAUL PATRICK MCGOWAN HUK 10 LIMITED Director 2011-06-12 CURRENT 2011-02-15 Active
PAUL PATRICK MCGOWAN ALLIED FLOORING LTD Director 2009-06-25 CURRENT 2009-04-30 Dissolved 2015-08-20
PAUL PATRICK MCGOWAN F10 PROP CO LTD Director 2009-06-25 CURRENT 2009-04-30 Active
PAUL PATRICK MCGOWAN HILCO UK LIMITED Director 2009-06-25 CURRENT 2009-04-30 Active
PAUL PATRICK MCGOWAN ALLIED CARPETS RETAIL LIMITED Director 2009-03-03 CURRENT 2009-02-27 Dissolved 2015-08-22
PAUL PATRICK MCGOWAN RETAIL AGENTS 210 LIMITED Director 2009-03-03 CURRENT 2009-01-29 Active
PAUL PATRICK MCGOWAN DENBY NORTH AMERICA LIMITED Director 2009-02-05 CURRENT 2009-01-06 Dissolved 2017-08-22
PAUL PATRICK MCGOWAN DENBY POTTERIES LIMITED Director 2009-02-05 CURRENT 2009-01-06 Active
PAUL PATRICK MCGOWAN DENBY RETAIL LIMITED Director 2009-02-05 CURRENT 2009-01-26 Active
PAUL PATRICK MCGOWAN THE DENBY POTTERY COMPANY LIMITED Director 2009-02-05 CURRENT 2009-01-22 Active
PAUL PATRICK MCGOWAN DENBY HOLDINGS LIMITED Director 2009-02-05 CURRENT 2008-11-27 Active
PAUL PATRICK MCGOWAN DENBY BRANDS LIMITED Director 2009-02-05 CURRENT 2008-12-01 Active
PAUL PATRICK MCGOWAN RETAIL AGENTS 200 LIMITED Director 2008-12-05 CURRENT 2008-10-16 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN HT2M LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBOROUGH TS2 1RT
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 02/01/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0101/10/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSHION
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0101/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-10-31AR0101/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2012-10-18AR0101/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0101/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 01/01/11
2010-10-29AR0101/10/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 02/01/10
2009-10-30AR0101/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANCIS XAVIER FERNANDES / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUSHION / 29/10/2009
2008-10-15225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-15288aDIRECTOR APPOINTED PHILIP FRANCIS XAVIER FERNANDES
2008-10-15288aDIRECTOR APPOINTED ANDREW CUSHION
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILCO RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILCO RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILCO RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HILCO RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCO RECOVERY LIMITED
Trademarks
We have not found any records of HILCO RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILCO RECOVERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HILCO RECOVERY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HILCO RECOVERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILCO RECOVERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILCO RECOVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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