HUK 102 LIMITED: Filings

  • Overview

    Company NameHUK 102 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12762574
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUK 102 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 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

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

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

    14 pagesAA

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

    • Capital: GBP 3
    4 pagesSH01

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

    • Capital: GBP 1.86684
    3 pagesSH01

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

    • Capital: GBP 1.86684
    3 pagesSH01

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

    • Capital: GBP 1.91524
    3 pagesSH01

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

    • Capital: GBP 2
    3 pagesSH01

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

    • Capital: GBP 1.9808
    3 pagesSH01

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

    • Capital: GBP 1.9616
    3 pagesSH01

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

    • Capital: GBP 1.67157
    3 pagesSH01

    Full accounts made up to Dec 30, 2023

    16 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 03, 2022

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Aug 03, 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.

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

    1 pagesTM02

    Full accounts made up to Jan 01, 2022

    16 pagesAA

    03/08/21 Statement of Capital gbp 1.0000

    5 pagesCS01

    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 pagesAD01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    1 pagesAA01

    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