Hilco Coinvest Limited LONDON


Hilco Coinvest Limited is a private limited company that can be found at 84 Grosvenor Street, London W1K 3JZ. Incorporated on 2020-04-29, this 3-year-old company is run by 2 directors.
Director Paul M., appointed on 20 December 2023. Director Henry F., appointed on 29 April 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to CH database there was a change of name on 2021-09-14 and their previous name was Huk 100 Limited.
The last confirmation statement was sent on 2023-04-28 and the deadline for the next filing is 2024-05-12. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hilco Coinvest Limited Address / Contact

Office Address 84 Grosvenor Street
Town London
Post code W1K 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12577184
Date of Incorporation Wed, 29th Apr 2020
Industry Dormant Company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Paul M.

Position: Director

Appointed: 20 December 2023

Henry F.

Position: Director

Appointed: 29 April 2020

Inca L.

Position: Secretary

Appointed: 29 April 2020

Resigned: 20 June 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Hilco Capital Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hilco Capital Limited

80 New Bond Street, London, W1S 1SB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3944915
Notified on 29 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Huk 100 September 14, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
On December 20, 2023 new director was appointed.
filed on: 20th, December 2023
Free Download (2 pages)

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