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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Henry William
    Born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Gunn, Lindsay Howard
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HILCO RETAIL SERVICES LIMITED

Previous names
HUK 33 LIMITED - 2013-01-21
RETAIL AGENTS 260 LIMITED - 2016-06-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-571 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-571 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-571 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
351,292 GBP2023-12-30
589,291 GBP2022-12-31
Cash at bank and in hand
220 GBP2023-12-30
68 GBP2022-12-31
Current Assets
351,512 GBP2023-12-30
589,359 GBP2022-12-31
Net Assets/Liabilities
77,977 GBP2023-12-30
77,977 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
77,976 GBP2023-12-30
77,976 GBP2022-12-31
Equity
77,977 GBP2023-12-30
77,977 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5 GBP2023-12-30
5 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
351,286 GBP2023-12-30
589,286 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-30
Trade Creditors/Trade Payables
Current
237,576 GBP2022-12-31
Amounts owed to group undertakings
Current
7,470 GBP2023-12-30
7,633 GBP2022-12-31
Corporation Tax Payable
Current
1 GBP2023-12-30
109 GBP2022-12-31
Other Creditors
Current
568 GBP2023-12-30
568 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
265,496 GBP2023-12-30
265,496 GBP2022-12-31
Creditors
Current
273,535 GBP2023-12-30
511,382 GBP2022-12-31

  • HILCO RETAIL SERVICES LIMITED
    Info
    HUK 33 LIMITED - 2013-01-21
    RETAIL AGENTS 260 LIMITED - 2013-01-21
    Registered number 08116644
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.