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HUK 108 LIMITED

HUK 108 LIMITED

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

    • Overview

    Company NameHUK 108 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13689713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUK 108 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HUK 108 LIMITED located?

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

    What are the latest accounts for HUK 108 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for HUK 108 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025

    What are the latest filings for HUK 108 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		1 pagesAA01

    Satisfaction of charge 136897130001 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Sep 09, 2025

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 03/09/2025
    		RES13

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Full accounts made up to Dec 30, 2023

    		15 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

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 17, 2022

    		1 pagesTM02

    Appointment of Mr Paul Mc Gowan as a director on Dec 20, 2021

    		2 pagesAP01

    Appointment of Mr James Turner as a director on Dec 20, 2021

    		2 pagesAP01

    Registration of charge 136897130001, created on Dec 08, 2021

    		29 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2021

    Statement of capital on Oct 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUK 108 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
    		MonacoIrish132951490010
    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
    		288508120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUK 108 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilco Capital Limited
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Oct 19, 2021
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    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.
    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