Hilco London Limited

03966729

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

84 GROSVENOR STREET, LONDON, W1K 3JZ

Incorporated 06/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jeffrey Hecktman

director · Since 22/06/2000

CHAIRMAN

AMERICAN · UNITED STATES · Age 72

Also on 1 other board

Mr John Chen

director · Since 31/03/2014

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 72

Also on 3 other boards

Mr Eric Ward Kaup

director · Since 31/03/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Persons with Significant Control

Orix Corporation

50–75% shares

50–75% votes

Appoint directors

World Trade Center Building, 2-4-1, Hamamatsu-Cho, Tokyo, 1056135

Notified 02/09/2025

Former PSCs

Hilco Trading, Llc

Ceased 28/10/2019

Hilco International Holdings, Llc

Ceased 28/10/2019

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 02/09/2025Registered 04/09/2025

charge

satisfied

BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT

Created 23/11/2011Registered 02/12/2011Satisfied 18/11/2025