Hilco Real Estate Finance UK LTD

Company 14869671 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Agriculture 1Business services 1Other services 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Phillimores Management Limited 1 shared director
Academy Gardens Limited 1 shared director
The West London Synagogue of British Jews 1 shared director
Hydeaway Farm Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14869671
Status	Active
Type	Private Limited Company
Incorporated	15/05/2023
Address	LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (2)

Orix Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hilco Trading Llc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Neil Aaronson Director · appointed 2023
Ernest Fiorante Director · appointed 2023
John Pierce Chen Director · appointed 2023
Bradley Louis Altberger Director · appointed 2023
MC Secretaries Limited Corporate-secretary · appointed 2023

Show 1 former officer

Maximilian Lewis-Shahzad Director · appointed 2023 · resigned 2023

Directors and officers on the Companies House record, current and former.

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