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HUK 90 LIMITED
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HUK 90 LIMITED: Filings

    • Overview

    Company NameHUK 90 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11864680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUK 90 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

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Accounts for a small company made up to Dec 28, 2024

    		13 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2023

    		15 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 05, 2022

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Full accounts made up to Jan 01, 2022

    		15 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 04, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 04/07/2023.

    Accounts for a small company made up to Jan 02, 2021

    		14 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 28, 2019

    		13 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Appointment of Mr James Richard Turner as a director on Mar 06, 2019

    		2 pagesAP01

    Appointment of Mr Paul Mcgowan as a director on Mar 06, 2019

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2019

    Statement of capital on Mar 06, 2019

    • Capital: GBP 1
    		SH01

    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