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HUK 77 LIMITED

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

This company is commonly known as Huk 77 Limited. The company was founded 7 years ago and was given the registration number 10638938. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUK 77 LIMITED
Company Number:10638938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director23 March 2017Active
84, Grosvenor Street, London, England, W1K 3JZ

Director23 March 2017Active
84, Grosvenor Street, London, England, W1K 3JZ

Director14 March 2017Active
84, Grosvenor Street, London, England, W1K 3JZ

Director22 March 2017Active
84, Grosvenor Street, London, England, W1K 3JZ

Director23 March 2017Active
84, Grosvenor Street, London, England, W1K 3JZ

Director23 March 2017Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary14 March 2017Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director24 February 2017Active

People with Significant Control

Huk 79 Limited
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
1846 Nominees Limited
Notified on:24 February 2017
Status:Active
Country of residence:United Kingdom
Address:Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-04-20Accounts

Accounts with accounts type full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

Download
2021-05-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-29Address

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

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2021-01-27Accounts

Accounts with accounts type small.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type small.

Download
2019-08-05Mortgage

Mortgage satisfy charge full.

Download
2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2017-10-19Address

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

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2017-04-19Resolution

Resolution.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-23Officers

Appoint person director company with name date.

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