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HUK GROUP LTD

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

This company is commonly known as Huk Group Ltd. The company was founded 21 years ago and was given the registration number 04768441. The firm's registered office is in NUNEATON. You can find them at Huk Group, Corporation Street, Nuneaton, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HUK GROUP LTD
Company Number:04768441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Huk Group, Corporation Street, Nuneaton, Warwickshire, CV11 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Cambridge Drive, Nuneaton, CV10 8LW

Secretary19 May 2003Active
Huk Group, Corporation Street, Nuneaton, CV11 5AB

Director18 August 2022Active
52 Cambridge Drive, Nuneaton, CV10 8LW

Director18 May 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary18 May 2003Active

People with Significant Control

Mr Chris Howells
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Huk Group, Corporation Street, Nuneaton, CV11 5AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Change account reference date company current extended.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2020-10-08Change of name

Certificate change of name company.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-08Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Address

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

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2015-08-04Address

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

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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