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HUK 92 LIMITED

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

This company is commonly known as Huk 92 Limited. The company was founded 5 years ago and was given the registration number 12045482. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUK 92 LIMITED
Company Number:12045482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director17 June 2019Active
84, Grosvenor Street, London, England, W1K 3JZ

Director12 June 2019Active
84, Grosvenor Street, London, England, W1K 3JZ

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

Secretary12 June 2019Active

People with Significant Control

Hilco Capital Limited
Notified on:12 June 2019
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-07Change of name

Certificate change of name company.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-12Resolution

Resolution.

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2022-06-22Officers

Termination secretary company with name termination date.

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2022-06-21Capital

Capital allotment shares.

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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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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type small.

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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.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Change account reference date company current shortened.

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2019-06-17Officers

Appoint person director company with name date.

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2019-06-12Incorporation

Incorporation company.

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