HUK 96 LIMITED

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

This company is commonly known as Huk 96 Limited. The company was founded 4 years ago and was given the registration number 12450973. 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 96 LIMITED
Company Number	:	12450973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2020
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 Information	Role	Appointed	Status
84, Grosvenor Street, London, England, W1K 3JZ	Secretary	10 February 2020	Active
84, Grosvenor Street, London, England, W1K 3JZ	Director	10 February 2020	Active
84, Grosvenor Street, London, England, W1K 3JZ	Director	23 April 2020	Active

People with Significant Control

Hilco London Limited
Notified on	:	26 April 2020
Status	:	Active
Country of residence	:	England
Address	:	84, Grosvenor Street, London, England, W1K 3JZ
Nature of control	:	Ownership of shares 50 to 75 percent

Hilco Capital Limited
Notified on	:	10 February 2020
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

Date	Category	Description
2022-05-10	Gazette	Gazette dissolved voluntary.	Download
2022-02-22	Gazette	Gazette notice voluntary.	Download
2022-02-09	Dissolution	Dissolution application strike off company.	Download
2021-06-18	Accounts	Change account reference date company current extended.	Download
2021-04-14	Confirmation statement	Confirmation statement with updates.	Download
2021-04-14	Persons with significant control	Notification of a person with significant control.	Download
2021-04-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-29	Address	Change registered office address company with date old address new address.	Download
2020-09-09	Incorporation	Memorandum articles.	Download
2020-09-09	Resolution	Resolution.	Download
2020-09-08	Capital	Capital alter shares subdivision.	Download
2020-09-08	Capital	Capital name of class of shares.	Download
2020-04-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-04-27	Accounts	Change account reference date company current shortened.	Download
2020-04-24	Officers	Appoint person director company with name date.	Download
2020-02-10	Incorporation	Incorporation company.	Download