EUROREGISTRY
GB · Company with significant control
Hilco Ag Uk Limited
Hilco Ag Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Hilco Ag Uk Limited
- Type
- Corporate entity
- Registration number
- 15403886
- Registered in
- England & Wales
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 22 May 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hilco Ag Uk Limited's companies
- Hilco Ag Uk Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: dormant company (7), financial intermediation not elsewhere classified (7) and activities of other holding companies n.e.c. (1).
- Registered offices in London (15).
- The companies were incorporated between 2022 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hilco Ag Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAG UK 10 LIMITED 16526361 · Private Limited Company | Active | 18 June 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 June 2025 |
| HAG UK 06 LIMITED 16524832 · Private Limited Company | Active | 17 June 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| HAG UK 07 LIMITED 16524894 · Private Limited Company | Active | 17 June 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| HAG UK 08 LIMITED 16524895 · Private Limited Company | Active | 17 June 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| HAG UK 09 LIMITED 16524897 · Private Limited Company | Active | 17 June 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| HAG UK 05 LIMITED 16477179 · Private Limited Company | Active | 27 May 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 May 2025 |
| HUK 158 LIMITED 16350812 · Private Limited Company | Active | 28 March 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2025 |
| HAG UK 04 LIMITED 16131002 · Private Limited Company | Active | 11 December 2024 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2024 |
| HAG UK 02 LIMITED 15995177 · Private Limited Company | Active | 3 October 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2024 |
| HAG UK 03 LIMITED 15995180 · Private Limited Company | Active | 3 October 2024 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2024 |
| HAG UK 01 LIMITED 15981108 · Private Limited Company | Active | 26 September 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 September 2024 |
| HUK 145 LIMITED 15820151 · Private Limited Company | Active | 4 July 2024 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2024 |
| HUK 123 LIMITED 14460593 · Private Limited Company | Active | 3 November 2022 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 May 2024 |
| HUK 127 LIMITED 14846879 · Private Limited Company | Active | 4 May 2023 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 May 2024 |
| HUK 137 LIMITED 15316565 · Private Limited Company | Active | 29 November 2023 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 May 2024 |
History
Earlier significant control
Companies where Hilco Ag Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HUK 133 LIMITED 14998887 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 May 2024 | 8 August 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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