Who owns HILCO AG UK LIMITED?

In the current sources, HILCO AG UK LIMITED is connected to HILCO CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HILCO AG UK LIMITED's risk level?

WhiteIntel flags HILCO AG UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HILCO AG UK LIMITED appear across sources?

HILCO AG UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HILCO AG UK LIMITED

Name: HILCO AG UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HILCO AG UK LIMITED, Company, GB

HILCO AG UK LIMITED — active UK company, incorporated 2024 (gb-coh:15403886). UBO chain traced 5 hops, 1 owner, 16 holdings, 5 officers. Cited to 1 registry.

GB-COH 15403886Inc. 10 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-10
Legal form: ltd
Activity: 64209
Registered office: 84 Grosvenor Street, London, W1K 3JZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HILCO AG UK LIMITED
- HILCO CAPITAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HILCO AG UK LIMITED
- HUK 133 LIMITED· beneficial owner87.5%· via CH PSC
- HUK 127 LIMITED· beneficial owner87.5%· via CH PSC
- HUK 123 LIMITED· beneficial owner87.5%· via CH PSC
- HUK 137 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 01 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 02 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 04 LIMITED· beneficial owner87.5%· via CH PSC
- HUK 145 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 03 LIMITED· beneficial owner87.5%· via CH PSC
- HUK 158 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 05 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 06 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 07 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 08 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 09 LIMITED· beneficial owner87.5%· via CH PSC
- HAG UK 10 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HILCO AG UK LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 15403886
Status: active
Type: ltd
Incorporated: 2024-01-10
Registered office: 84 Grosvenor Street, London, W1K 3JZ, England
SIC: 64209

/04

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CSC DIRECTORS (NO. 1) LIMITED
- corporate director · appointed 2024-08-09 · Companies House
■
Hilco Capital Limited
- corporate PSC · 75–100% shares · England · since 2024-01-10 · CH · PSC register
Also holds roles at 95 other companies
- HUK 123 LIMITEDbeneficial owner
- HUK 124 LIMITEDbeneficial owner
- HUK 120 LIMITEDbeneficial owner
●
MC GOWAN, Paul Patrick
- director · Irish · appointed 2024-05-16 · Companies House
●
MUELLER, Nicola
- director · German · appointed 2025-07-15 · Companies House
●
FOSTER, Henry William
- director · British · appointed 2024-01-10 · resigned · Companies House
●
HUK 133 LIMITED
Also holds roles at 2 other companies
- HUK 132 LIMITEDbeneficial owner
- HILCO CAPITAL LIMITEDbeneficial owner
●
SHEARER, Brian Charles
- director · American · appointed 2024-05-22 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HILCO AG UK LIMITED?: In the current sources, HILCO AG UK LIMITED is connected to HILCO CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HILCO AG UK LIMITED's risk level?: WhiteIntel flags HILCO AG UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HILCO AG UK LIMITED appear across sources?: HILCO AG UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HILCO AG UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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