HILCO PROFIT RECOVERY LIMITED
LONDON THE PROFIT RECOVERY COMPANY LIMITED

Hellopages » Greater London » Westminster » W1S 1SB

Company number 09228289
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 80 NEW BOND STREET, LONDON, W1S 1SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of HILCO PROFIT RECOVERY LIMITED are www.hilcoprofitrecovery.co.uk, and www.hilco-profit-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hilco Profit Recovery Limited is a Private Limited Company. The company registration number is 09228289. Hilco Profit Recovery Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Hilco Profit Recovery Limited is 80 New Bond Street London W1s 1sb. . LOCKHART-ROSS, Inca is a Secretary of the company. FERNANDES, Philip Francis Xavier is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 15 October 2014
Director
FERNANDES, Philip Francis Xavier
Appointed Date: 22 September 2014
72 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 15 October 2014
63 years old

Persons With Significant Control

Hilco Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HILCO PROFIT RECOVERY LIMITED Events

03 Nov 2016
Confirmation statement made on 22 September 2016 with updates
05 Aug 2016
Full accounts made up to 2 January 2016
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
28 Mar 2015
Registration of charge 092282890001, created on 20 March 2015
16 Oct 2014
Appointment of Mr Paul Mcgowan as a director on 15 October 2014
...
... and 0 more events
15 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
15 Oct 2014
Registered office address changed from 57a Woodstock Grove Shepherds Bush London W12 8LG England to 80 New Bond Street London W1S 1SB on 15 October 2014
15 Oct 2014
Appointment of Miss Inca Lockhart-Ross as a secretary on 15 October 2014
14 Oct 2014
Company name changed the profit recovery company LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HILCO PROFIT RECOVERY LIMITED Charges

20 March 2015
Charge code 0922 8289 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Filefigure Limited
Description: Contains fixed charge…

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