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HILCO GP LIMITED

Company number 13013607

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 17 June 2022	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Paul Mc Gowan as a director on 12 November 2020	View PDF Appointment of Mr Paul Mc Gowan as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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