Hilco Appraisal Limited

04703331 · Active

Company details

Type: Private Limited Company
Incorporated: 2003-03-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-12-31 in 196 days
Confirmation statement: last made up 2026-03-19 · next due 2027-04-02

View full filing history at Companies House →

Registered office

99 Gresham Street
London
Ec2v 7ng

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (16)

Kaup, Eric Ward · Director appointed 2016-01-01
Chen, John · Director appointed 2013-05-03
Hall, Christopher Simon · Director appointed 2008-01-01
Hall, Jason Gregory · Director appointed 2008-01-01
Zwick, David · Director appointed 2016-01-01 resigned 2016-09-30
Smiley, Mark Andrew · Director appointed 2003-05-01 resigned 2013-05-03
Proudley, Mark Leslie John · Director appointed 2003-05-14 resigned 2009-03-31
Linstrom, Jeffrey · Director appointed 2003-03-20 resigned 2009-03-11
Lyle, Bruce · Director appointed 2007-02-28 resigned 2009-02-20
Zaharewicz, Greg · Director appointed 2006-12-01 resigned 2007-05-31
Moore, John Terence · Director appointed 2006-02-01 resigned 2007-05-31
Townsend, Roger Clifton Anthony · Director appointed 2003-05-14 resigned 2007-02-28
Lee, Robert James · Director appointed 2003-03-19 resigned 2003-03-20
Ossowski, Stefan Allen · Secretary appointed 2003-03-19 resigned 2003-03-20
Thomas, Howard · Nominee Secretary appointed 2003-03-19 resigned 2003-03-19
Tester, William Andrew Joseph · Nominee Director appointed 2003-03-19 resigned 2003-03-19

People with significant control (3)

Mr Jeff Hecktman Ceased 2025-02-25

Individual Psc · American · resident in United States · born 9/1953 · notified 2025-02-25

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors Significant influence or control as trust
Hilco Trading, Llc Ceased 2025-02-25

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent
Orix Corporation Active

Corporate Entity Psc · notified 2025-09-02

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

A registered charge Outstanding 047033310004

Held by Bank of America, N.A.

Created 2025-09-02

Registered trade mark with registration number UK00003191812 owned by hilco appraisal LTD and registered on 13 january 2017. for more details, please refer to schedule 4 (intellectual property) of the instrument.
A registered charge Satisfied 047033310003

Held by Hsbc UK Bank PLC

Created 2022-12-30 · satisfied 2025-09-16

A fixed and floating charge over all assets.
Rent deposit deed Satisfied

Held by The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London

Created 2007-12-14 · satisfied 2020-07-13

£105,830.19 and including interest. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Shung Yip (UK) Company Limited

Created 2006-02-07 · satisfied 2017-07-14

The sum of £1,375 being paid into an account with hsbc bank PLC pursuant to the terms of the deed.

Recent filings (15)

2026-04-30 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2026-04-15 Confirmation statement (with updates) (paper) CS01 Confirmation statement
2026-04-10 Notification of a person with significant control PSC02 PSC
2026-04-10 Withdrawal of a person with significant control statement PSC09 PSC
2025-10-10 Memorandum and articles (paper) MA Incorporation
2025-10-08 Change account reference date company current extended AA01 Accounts
2025-09-16 Mortgage satisfy charge full MR04 Mortgage
2025-09-11 Resolution (paper) RESOLUTIONS Resolution
2025-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-27 Notification of a person with significant control statement PSC08 PSC
2025-08-27 Cessation of a person with significant control PSC07 PSC
2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-08 Full accounts (paper) AA Accounts
2025-03-10 Cessation of a person with significant control PSC07 PSC
2025-03-10 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register