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HUK 46 LIMITED

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

This company is commonly known as Huk 46 Limited. The company was founded 11 years ago and was given the registration number 08473976. 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 46 LIMITED
Company Number:08473976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
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

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

Director03 May 2013Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary03 May 2013Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director13 December 2013Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director04 April 2013Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director03 May 2013Active

People with Significant Control

Hilco Trading, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Northbrook Place, 5 Revere Drive, Northbrook, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-06-08Confirmation 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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2020-12-30Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-04-17Confirmation 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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2017-10-04Accounts

Accounts with accounts type full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type full.

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2015-05-06Gazette

Gazette filings brought up to date.

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