This company is commonly known as Huk 54 Limited. The company was founded 10 years ago and was given the registration number 08767963. 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 54 LIMITED |
|---|---|---|
| Company Number | : | 08767963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 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 | 20 August 2014 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 19 August 2014 | Active |
| 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT | Secretary | 21 March 2014 | Active |
| 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT | Director | 25 July 2014 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 08 November 2013 | Active |
| 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT | Director | 21 March 2014 | Active |
| 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT | Director | 19 August 2014 | Active |
| 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT | Director | 21 March 2014 | Active |
| Trillium Gp 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Officers | Termination director company with name termination date. | Download |
| 2014-11-13 | Officers | Termination director company with name termination date. | Download |
| 2014-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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