HUK 57 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Huk 57 Limited. The company was founded 10 years ago and was given the registration number 09321100. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | HUK 57 LIMITED |
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Company Number | : | 09321100 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 November 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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84, Grosvenor Street, London, England, W1K 3JZ | Director | 21 November 2014 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Director | 21 November 2014 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 16 December 2014 | Active |
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 20 November 2014 | Active |
People with Significant Control
Mr Paul Patrick Mcgowan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1962 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 84, Grosvenor Street, London, England, W1K 3JZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Hilco London Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)