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HUK 84 LIMITED
Person with Significant Control

HUK 84 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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