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HUK 40 LIMITED

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

This company is commonly known as Huk 40 Limited. The company was founded 11 years ago and was given the registration number 08383703. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HUK 40 LIMITED
Company Number:08383703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - 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

Director27 March 2013Active
84, Grosvenor Street, London, England, W1K 3JZ

Director01 February 2013Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Secretary01 February 2013Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary01 March 2016Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director31 January 2013Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director01 February 2013Active

People with Significant Control

Huk 39 Limited
Notified on:15 December 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
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-30Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-07-13Mortgage

Mortgage satisfy charge full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

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

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2021-01-12Accounts

Accounts with accounts type small.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-19Address

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

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2017-10-03Accounts

Accounts with accounts type full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-07-13Resolution

Resolution.

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2016-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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