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HUK 89 LIMITED

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

This company is commonly known as Huk 89 Limited. The company was founded 5 years ago and was given the registration number 11771762. 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 89 LIMITED
Company Number:11771762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 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

Director29 October 2019Active
84, Grosvenor Street, London, England, W1K 3JZ

Director16 January 2019Active
84, Grosvenor Street, London, England, W1K 3JZ

Director05 May 2022Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary16 January 2019Active

People with Significant Control

Hilco London Limited
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 50 to 75 percent
Hilco Capital Limited
Notified on:16 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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2023-06-20Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-07-15Capital

Capital allotment shares.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-05-20Accounts

Accounts with accounts type full.

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2022-05-05Officers

Appoint person director company with name date.

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2022-01-23Confirmation statement

Confirmation statement with updates.

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2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-12Capital

Capital allotment shares.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-02-05Address

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

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2021-01-27Accounts

Accounts with accounts type small.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Incorporation

Memorandum articles.

Download
2020-12-08Resolution

Resolution.

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2020-12-08Capital

Capital allotment shares.

Download
2020-12-08Capital

Capital name of class of shares.

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2020-10-14Resolution

Resolution.

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2020-10-14Incorporation

Memorandum articles.

Download
2020-10-14Capital

Capital name of class of shares.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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