HUK 102 LIMITED
Overview
| Company Name | HUK 102 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12762574 |
| 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 102 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HUK 102 LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUK 102 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 28, 2024 |
What is the status of the latest confirmation statement for HUK 102 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HUK 102 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||
Notification of Hilco Capital Limited as a person with significant control on Sep 02, 2025 | 2 pages | PSC02 | ||||||
Cessation of Hilco London Limited as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 28, 2024 | 14 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 30, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 03, 2022 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Aug 03, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Jan 01, 2022 | 16 pages | AA | ||||||
03/08/21 Statement of Capital gbp 1.0000 | 5 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 | ||||||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Sub-division of shares on Sep 04, 2020 | 4 pages | SH02 | ||||||
Who are the officers of HUK 102 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 162122230001 | |||||
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 132951490010 | |||||
| TURNER, James Richard | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 239769590001 | |||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 272282500001 |
Who are the persons with significant control of HUK 102 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco Capital Limited | Sep 02, 2025 | Grosvenor Street W1K 3JZ London 84 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hilco London Limited | Sep 04, 2020 | New Bond Street W1S 1SB London 80 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hilco Capital Limited | Jul 23, 2020 | New Bond Street W1S 1SB London 80 England | Yes | ||||||||||
| |||||||||||||
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