Company · London
Hilco London Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Zwick 2016-2016 View profile
- Mark Andrew Smiley 2007-2016 View profile
- Michael Keefe 2000-2014 View profile
- Cory Lipoff 2000-2014 View profile
- Sterford Nominees Limited 2000-2000 View profile
- Inca Lockhart-Ross 2016-2022 View profile
- Mark Smiley 2002-2016 View profile
- John D'Ardenne 2000-2001 View profile
- Sterford Corporate Services Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/04/2000
- Registered office
- London
Group
No further corporate or individual controller is recorded above Hilco London Limited on the PSC register - it appears to be the top of its group.
175 other companies in this group
- Wendy Cushing Trimmings Limited
- HUK 174 Limited
- Hilco Collection Services Limited
- HUK 118 Limited
- HUK 135 Limited
- Hilco Capital Limited
- Hilco UK Limited
- HUK 47 Limited
- Valco GP II Limited
- HUK 184 Limited
- HUK 180 Limited
- HAG UK 04 Limited
- Retail Agents Limited
- HUK 177 Limited
- 12572737
- HUK 91 Limited
- Valco GP III Limited
- Retail Agents 210 Limited
- HUK 11 LTD
- HAG UK 07 Limited
- British Trimmings Limited
- Hilco Commercial Lender Services Limited
- HUK 90 Limited
- HUK 61 Limited
- HUK 138 Limited
- Retail Agents 170 Limited
- Filefigure 30 Limited
- Douglas-FIR GP Limited
- 07098559
- HUK 109 Limited
- Hilco BID (Europe) Limited
- Hyper Value Retail Limited
- British Trimmings (Reddish) Limited
- HUK 147 Limited
- British Trimmings (1997) Limited
- HUK 165 Limited
- HUK 182 Limited
- HUK 133 Limited
- HUK 120 Limited
- HUK 171 Limited
- HUK 31 Limited
- HUK 54 Limited
- HUK 142 Limited
- HUK 107 Limited
- 12763316
- 13689713
- HUK 183 Limited
- HUK 137 Limited
- HAG UK 09 Limited
- HUK 140 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Chen Director · appointed 2014
- Jeffrey Hecktman Director · appointed 2000
- Eric Ward Kaup Director · appointed 2014
Directors past 6 years
- John Chen Director · appointed 2014
- Jeffrey Hecktman Director · appointed 2000
- Eric Ward Kaup Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- John Chen Director · appointed 2014
- Jeffrey Hecktman Director · appointed 2000
- Eric Ward Kaup Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03966729
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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