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HUK 94 LIMITED

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

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..

Company Information

Name:HUK 94 LIMITED
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:
  • 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

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

Director23 October 2019Active
84, Grosvenor Street, London, England, W1K 3JZ

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

Secretary23 October 2019Active

People with Significant Control

Hilco London Limited
Notified on:01 August 2020
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:23 October 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital cancellation shares.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-11-30Confirmation 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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2022-05-05Officers

Appoint person director company with name date.

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2022-02-11Accounts

Accounts with accounts type full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-16Incorporation

Memorandum articles.

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2021-11-16Incorporation

Memorandum articles.

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2021-11-12Capital

Capital allotment shares.

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2021-07-05Accounts

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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2021-01-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-08Resolution

Resolution.

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2020-12-08Incorporation

Memorandum articles.

Download
2020-12-08Capital

Capital name of class of shares.

Download
2020-12-08Capital

Capital allotment shares.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-10-14Resolution

Resolution.

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2020-10-14Incorporation

Memorandum articles.

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