HC

HILCO COMMERCIAL LIMITED

Active

Company number 05907637

London, England · Incorporated 16 August 2006

84 Grosvenor Street, London, W1K 3JZ, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETTADRINK LIMITED · 16 August 2006 – 6 March 2007

Company overview

Incorporated on 16 August 2006 and registered in England and Wales, HILCO COMMERCIAL LIMITED remains an active private limited company, now trading for 20 years. It changed its name from BETTADRINK LIMITED on 16 August 2006. Its registered office is at 84 Grosvenor Street, London, W1K 3JZ, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Hilco Capital Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCGOWAN, Paul Patrick (appointed 21 February 2007), HILCO LONDON LIMITED (appointed 26 June 2007) and FOSTER, Henry William (appointed 1 August 2013). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 28 December 2024, were filed on 18 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. Companies House holds 71 filings for this company, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
28 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • HILCO CAPITAL LIMITED (83.4%)
  • ANDREW JOHN PEPPER (16.6%)
  • HILCO LONDON LIMITED (0.0%)
  • PAUL MC GOWAN (0.0%)
Total shares
1,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW JOHN PEPPER ORDINARY 166 16.60% 166 16.60%
HILCO CAPITAL LIMITED ORDINARY 834 83.40% 834 83.40%
HILCO LONDON LIMITED ORDINARY 0 0.00% 0 0.00%
PAUL MC GOWAN ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

FH
1 August 2013
HL
HILCO LONDON LIMITED
Corporate Director
26 June 2007
MP
21 February 2007
LI
LOCKHART-ROSS, Inca
Secretary · Resigned
1 August 2013
GL
GUNN, Lindsay Howard
Secretary · Resigned
22 April 2009
PA
PEPPER, Andrew John
Director · Resigned
26 June 2007
SR
SCHNEIDERMAN, Robert
Director · Resigned
25 June 2007
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
16 August 2006
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 August 2006

Persons with significant control

PS
Hilco Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 August 2026 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change Corporate Director Company With Change Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Small
Accounts
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Small
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Corporate Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Accounts
17 July 2008 View
Legacy
Accounts
24 October 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Certificate Change Of Name Company
Change Of Name
6 March 2007 View
Legacy
Address
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Incorporation Company
Incorporation
16 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.