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HUK 84 LIMITED

HUK 84 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUK 84 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10953336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUK 84 LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is HUK 84 LIMITED located?

    Registered Office Address
    84 Grosvenor Street
    W1K 3JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUK 84 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUK 84 LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for HUK 84 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Notification of Hilco Capital Limited as a person with significant control on Sep 02, 2025

    		2 pagesPSC02

    Cessation of Paul Patrick Mc Gowan as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Cessation of Hilco London Limited as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 4
    		5 pagesSH01

    Confirmation statement made on Jan 31, 2025 with updates

    		6 pagesCS01

    Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on Dec 04, 2024

    		2 pagesPSC04

    Notification of Paul Patrick Mc Gowan as a person with significant control on Dec 04, 2024

    		2 pagesPSC01

    Change of details for Hilco London Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC05

    Cessation of Amcomri Group Limited as a person with significant control on Dec 04, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 2.55203
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 2.65171
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 3
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 2.91004
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    		45 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		44 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2022

    • Capital: GBP 2
    		4 pagesSH01

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 28, 2022 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HUK 84 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Henry William
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish162122230001
    MCGOWAN, Paul Patrick
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		United KingdomIrish132951490006
    TURNER, James Richard
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish239769590001
    LOCKHART-ROSS, Inca
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Secretary
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		238372120001
    LEE, Robert James
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		United KingdomBritish33494670003
    LOCKHART-ROSS, Inca
    New Bond Street
    W1S 1SB London
    80
    England
    		Director
    New Bond Street
    W1S 1SB London
    80
    England
    		EnglandAustralian222285790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUK 84 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilco Capital Limited
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Sep 02, 2025
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03944915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Patrick Mc Gowan
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Dec 04, 2024
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Yes
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Olympus Avenue
    CV34 6BF Leamington Spa
    C/O Wright Hassall Llp
    Warwickshire
    United Kingdom
    		Feb 08, 2021
    Olympus Avenue
    CV34 6BF Leamington Spa
    C/O Wright Hassall Llp
    Warwickshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10562176
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Nov 06, 2017
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House
    Registration Number3966729
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Patrick Mcgowan
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Nov 06, 2017
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    New Bond Street
    W1S 1SB London
    80
    England
    		Oct 26, 2017
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3944915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Sep 08, 2017
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Yes
    Legal FormByshr
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05953366
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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