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Huk 31 Limited, W1S 1SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUK 31 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huk 31 Limited. The company was founded 12 years ago and was given the registration number 07939793. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUK 31 LIMITED
Company Number:07939793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director14 June 2012Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary14 June 2012Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary01 January 2021Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director14 June 2012Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director07 February 2012Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director14 June 2012Active

People with Significant Control

Hilco Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Officers

Termination secretary company with name termination date.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Accounts

Accounts with accounts type full.

Download
2021-08-02Capital

Capital allotment shares.

Download
2021-06-08Accounts

Accounts with accounts type small.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Officers

Appoint person secretary company with name date.

Download
2021-02-26Officers

Termination secretary company with name termination date.

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2021-01-29Address

Change registered office address company with date old address new address.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type small.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Address

Change registered office address company with date old address new address.

Download
2017-09-01Accounts

Accounts with accounts type small.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

Download

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