CompaniesInTheUK

HB BRANDS LIMITED

Company number 12048634 ·

Active

1 active / 3 ceased · persons with significant control

Hilco Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-02
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03944915
Country registered
United Kingdom

Hilco London Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-06-25
Ceased on
2025-09-02
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3966729
Country registered
United Kingdom

Mr Paul Patrick Mcgowan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-28
Ceased on
2020-06-25
Date of birth
January 1962
Nationality
Irish
Country of residence
Monaco
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England

Hilco Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-13
Ceased on
2019-06-28
Correspondence address
80, New Bond Street, London, W1S 1SB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
3944915
Country registered
United Kingdom