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HUK 88 LIMITED

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

This company is commonly known as Huk 88 Limited. The company was founded 5 years ago and was given the registration number 11766847. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUK 88 LIMITED
Company Number:11766847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, United Kingdom, W1S 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director15 January 2019Active
84, Grosvenor Street, London, England, W1K 3JZ

Director10 May 2023Active
84, Grosvenor Street, London, England, W1K 3JZ

Director10 May 2023Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary15 January 2019Active
80, New Bond Street, London, United Kingdom, W1S 1SB

Director15 January 2019Active

People with Significant Control

Hilco Capital Ltd
Notified on:15 January 2019
Status:Active
Country of residence:United Kingdom
Address:80, New Bond Street, London, United Kingdom, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Change of name

Certificate change of name company.

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2023-05-30Accounts

Accounts with accounts type full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-15Capital

Capital statement capital company with date currency figure.

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2023-05-15Capital

Legacy.

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2023-05-15Insolvency

Legacy.

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2023-05-15Resolution

Resolution.

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2023-05-10Officers

Appoint person director company with name date.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type full.

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2022-07-12Resolution

Resolution.

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2022-06-21Capital

Capital allotment shares.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-01-23Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Address

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

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2021-01-28Accounts

Accounts with accounts type small.

Download
2020-02-05Accounts

Change account reference date company previous shortened.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Termination director company with name termination date.

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2019-01-21Officers

Appoint person secretary company with name date.

Download
2019-01-15Incorporation

Incorporation company.

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