This company is commonly known as Huk 79 Limited. The company was founded 7 years ago and was given the registration number 10672488. 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.
Name | : | HUK 79 LIMITED |
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Company Number | : | 10672488 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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84, Grosvenor Street, London, England, W1K 3JZ | Director | 23 March 2017 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Director | 23 March 2017 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 23 March 2017 | Active |
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 15 March 2017 | Active |
Hilco London Limited | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 80, New Bond Street, London, England, W1S 1SB |
Nature of control | : |
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1846 Nominees Limited | ||
Notified on | : | 15 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
2022-04-20 | Accounts | Accounts with accounts type full. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type small. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
2021-01-27 | Accounts | Accounts with accounts type small. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type small. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type small. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
2017-04-09 | Capital | Capital name of class of shares. | Download |
2017-04-06 | Capital | Capital alter shares subdivision. | Download |
2017-04-04 | Resolution | Resolution. | Download |
2017-03-28 | Resolution | Resolution. | Download |
2017-03-24 | Address | Change registered office address company with date old address new address. | Download |
2017-03-23 | Officers | Appoint person secretary company with name date. | Download |
2017-03-23 | Accounts | Change account reference date company current shortened. | Download |
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