HUK 47 LIMITED
Overview
| Company Name | HUK 47 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08474243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUK 47 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUK 47 LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUK 47 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUK 47 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HUK 47 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Notification of Hilco Capital Limited as a person with significant control on Sep 02, 2025 | 2 pages | PSC02 | ||
Cessation of Paul Patrick Mc Gowan as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Patrick Mcgowan as a person with significant control on Feb 19, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 10, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 80 New Bond Street London W1S 1SB on Oct 19, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of HUK 47 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 132951490010 | |||||
| LOCKHART-ROSS, Inca | Secretary | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire England | 178003760001 | |||||||
| AINSWORTH, Keith | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire England | England | British | 46161840001 | |||||
| LEE, Robert James | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire England | United Kingdom | British | 33494670003 | |||||
| LEE, Robert James | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | United Kingdom | British | 33494670003 | |||||
| MCGOWAN, Paul Patrick | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire England | Ireland | Irish | 132951490003 | |||||
| PEPPER, Andrew John | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire England | England | English | 153926200001 |
Who are the persons with significant control of HUK 47 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco Capital Limited | Sep 02, 2025 | Grosvenor Street W1K 3JZ London 84 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Patrick Mc Gowan | Apr 06, 2016 | Grosvenor Street W1K 3JZ London 84 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0