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HUK 113 LIMITED

HUK 113 LIMITED

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

    • Overview

    Company NameHUK 113 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14185382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HUK 113 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUK 113 LIMITED located?

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

    What are the latest accounts for HUK 113 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for HUK 113 LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for HUK 113 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 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 Paul Patrick Mc Gowan as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 28, 2024

    		10 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Gavin Caine on Sep 29, 2023

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Matthew Holt as a director on Jul 11, 2022

    		2 pagesAP01

    Appointment of Mr Paul Mc Gowan as a director on Jul 11, 2022

    		2 pagesAP01

    Appointment of Mr Gavin Caine as a director on Jul 11, 2022

    		2 pagesAP01

    Notification of Paul Mc Gowan as a person with significant control on Jun 25, 2022

    		2 pagesPSC01

    Cessation of Hilco Capital Limited as a person with significant control on Jun 25, 2022

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2022

    Statement of capital on Jun 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUK 113 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINE, Gavin William
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish185342800002
    FOSTER, Henry William
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish162122230004
    HOLT, Matthew
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish293131040002
    MC GOWAN, Paul Patrick
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		MonacoIrish297872960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUK 113 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
    		Jun 25, 2022
    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 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.
    Hilco Capital Limited
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Jun 21, 2022
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Yes
    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 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.
    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