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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mc Gowan, Paul Patrick
Born in January 1962Individual (324 offsprings)Officer2024-05-16 ~ nowOF - Director → CIF 0 - 2
Mueller, Nicola
Born in October 1993Individual (20 offsprings)Officer2025-07-15 ~ nowOF - Director → CIF 0 - 3
Foster, Henry William
Chief Executive Officer born in May 1979Individual (171 offsprings)Officer2024-01-10 ~ 2024-05-22OF - Director → CIF 0 - 4
Shearer, Brian Charles
Managing Director born in November 1984Individual (17 offsprings)Officer2024-05-22 ~ 2025-07-15OF - Director → CIF 0 - 5HILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984, Grosvenor Street, London, EnglandActive Corporate (11 parents, 144 offsprings)Person with significant control2024-01-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6Level 10, 5, Churchill Place, London, EnglandActive Corporate (39 parents, 849 offsprings)Officer2024-08-09 ~ nowOF - Director → CIF 0
Company in focus
HILCO AG UK LIMITED
Period: 2024-05-16 ~ now
Company number: 15403886
Registered names
HILCO AG UK LIMITED - now
HUK 141 LIMITED - 2024-05-16 14417716... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-10 ~ 2024-12-28
02023-01-10 ~ 2024-01-09
Turnover/Revenue
5,209,962 GBP2024-01-10 ~ 2024-12-28
Administrative Expenses
-1,741,445 GBP2024-01-10 ~ 2024-12-28
Operating Profit/Loss
4,111,000 GBP2024-01-10 ~ 2024-12-28
Interest Payable/Similar Charges (Finance Costs)
-7,215,321 GBP2024-01-10 ~ 2024-12-28
Profit/Loss on Ordinary Activities Before Tax
-3,104,321 GBP2024-01-10 ~ 2024-12-28
Profit/Loss
-3,104,321 GBP2024-01-10 ~ 2024-12-28
Fixed Assets - Investments
93 GBP2024-12-28
Fixed Assets
93 GBP2024-12-28
Debtors
Current
37,050,719 GBP2024-12-28
Cash at bank and in hand
620,534 GBP2024-12-28
Current Assets
37,671,253 GBP2024-12-28
Net Assets/Liabilities
-3,104,221 GBP2024-12-28
Equity
Called up share capital
100 GBP2024-12-28
Retained earnings (accumulated losses)
-3,104,321 GBP2024-12-28
Equity
-3,104,221 GBP2024-12-28
Investments in Subsidiaries
93 GBP2024-12-28
Amounts Owed by Group Undertakings
Current
36,063,282 GBP2024-12-28
Other Debtors
Current
1 GBP2024-12-28
Prepayments/Accrued Income
Current
987,436 GBP2024-12-28
Amounts owed to group undertakings
Current
2,752,137 GBP2024-12-28
Taxation/Social Security Payable
Current
181,094 GBP2024-12-28
Other Creditors
Current
2 GBP2024-12-28
Accrued Liabilities/Deferred Income
Current
13,386 GBP2024-12-28
Creditors
Current
40,775,567 GBP2024-12-28
Related profiles found in government register
HILCO AG UK LIMITED
InfoHUK 141 LIMITED - 2024-05-16Registered number 1540388684 Grosvenor Street, London W1K 3JZPRIVATE LIMITED COMPANY incorporated on 2024-01-10 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0HILCO AG UK LIMITED
SRegistered number 1540388684, Grosvenor Street, London, England, W1K 3JZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in England & Wales, United KingdomCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
16
- 184 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-26 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-03 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 484 Grosvenor Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-05-27 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1184 Grosvenor Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-05-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1284 Grosvenor Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-05-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-05-22 ~ 2024-08-08CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 1484 Grosvenor Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-05-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 1584 Grosvenor Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-08-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 1684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Person with significant control2025-04-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.