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Companies/03966729

Hilco London Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Orix CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-09-02 · No cessation recorded

Source record 105389583
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2019-10-28 · Ceased 2019-10-28

Source record 96735101
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-28

Source record 97031115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
EK
Eric KaupCurrent director
Appointed 2014-03-31 · 12 yrs · Director
+3 others
JC
John ChenCurrent director
Appointed 2014-03-31 · 12 yrs · Chief Financial Officer
+3 others
JH
Jeffrey HecktmanCurrent director
Appointed 2000-06-22 · 26 yrs · Chairman
+2 others
Show 8 historical appointments
DZ
David ZwickResigned director
Resigned 2016-01-01 · Director
IL
Inca Lockhart RossResigned secretary
Resigned 2016-01-01 · 6 yrs
MS
Mark SmileyResigned director
Resigned 2007-09-26 · 8 yrs · Finance Director
MS
Mark SmileyResigned secretary
Resigned 2002-01-28 · 13 yrs · Executive
MK
Michael KeefeResigned director
Resigned 2000-06-22 · 13 yrs · Merchant Banker
CL
Cory LipoffResigned director
Resigned 2000-06-22 · 13 yrs · Lawyer/Businessman
JD
John D ArdenneResigned secretary
Resigned 2000-06-22 · 1 yr · Solicitor
Resigned 2000-04-06 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active