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HUK 78 LIMITED

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

This company is commonly known as Huk 78 Limited. The company was founded 8 years ago and was given the registration number 10638680. The firm's registered office is in SEVENOAKS. You can find them at The Mill House Old London Road, Halstead, Sevenoaks, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUK 78 LIMITED
Company Number:10638680
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 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Mill House Old London Road, Halstead, Sevenoaks, England, TN14 7BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House, Old London Road, Halstead, Sevenoaks, England, TN14 7BH

Secretary14 August 2019Active
The Mill House, Old London Road, Halstead, Sevenoaks, England, TN14 7BH

Director14 August 2019Active
The Mill House, Old London Road, Halstead, Sevenoaks, England, TN14 7BH

Director14 August 2019Active
Brambles, Wood Way, Orpington, England, BR6 8LS

Secretary14 March 2017Active
Brambles, Wood Way, Orpington, England, BR6 8LS

Director14 March 2017Active
Brambles, Wood Way, Orpington, England, BR6 8LS

Director23 March 2017Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director24 February 2017Active

People with Significant Control

Pqn 1 Limited
Notified on:14 August 2019
Status:Active
Country of residence:England
Address:Interchange, 81-85 Station Road, Croydon, England, CR0 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huk 77 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
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
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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