This company is commonly known as Huk 94 Limited. The company was founded 4 years ago and was given the registration number 12277407. 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..
Name | : | HUK 94 LIMITED |
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Company Number | : | 12277407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2019 |
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 | 29 October 2019 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Director | 23 October 2019 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Director | 05 May 2022 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 23 October 2019 | Active |
Hilco London Limited | ||
Notified on | : | 01 August 2020 |
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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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Hilco Capital Limited | ||
Notified on | : | 23 October 2019 |
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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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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-19 | Capital | Capital allotment shares. | Download |
2023-07-19 | Capital | Capital cancellation shares. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Capital | Capital allotment shares. | Download |
2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-02-11 | Accounts | Accounts with accounts type full. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-16 | Incorporation | Memorandum articles. | Download |
2021-11-16 | Incorporation | Memorandum articles. | Download |
2021-11-12 | Capital | Capital allotment shares. | Download |
2021-07-05 | Accounts | Accounts with accounts type small. | Download |
2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
2021-01-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-12-08 | Resolution | Resolution. | Download |
2020-12-08 | Incorporation | Memorandum articles. | Download |
2020-12-08 | Capital | Capital name of class of shares. | Download |
2020-12-08 | Capital | Capital allotment shares. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-14 | Resolution | Resolution. | Download |
2020-10-14 | Incorporation | Memorandum articles. | Download |
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