This company is commonly known as Huk 39 Limited. The company was founded 11 years ago and was given the registration number 08380613. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HUK 39 LIMITED |
|---|---|---|
| Company Number | : | 08380613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 26 March 2013 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 01 February 2013 | Active |
| 80, New Bond Street, London, England, W1S 1SB | Secretary | 01 February 2013 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 30 April 2018 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 29 January 2013 | Active |
| 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT | Director | 01 February 2013 | Active |
| Hilco Trading, Llc | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5 Revere Drive, One Northbrook Place, Northbrook, United States, |
| Nature of control | : |
|
| Mr Paul Patrick Mcgowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 84, Grosvenor Street, London, England, W1K 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement. | Download |
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