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HUK 120 LIMITED

HUK 120 LIMITED

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

    • Overview

    Company NameHUK 120 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14351986
    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 120 LIMITED?

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

    Where is HUK 120 LIMITED located?

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

    What are the latest accounts for HUK 120 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for HUK 120 LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for HUK 120 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 30, 2023

    		15 pagesAA
    XDCB6HZS

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01
    XDB9B7UJ

    Confirmation statement made on Jul 31, 2023 with updates

    		3 pagesCS01
    XCB52QI3

    Full accounts made up to Dec 31, 2022

    		15 pagesAA
    XCAJLGYH

    Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022

    		1 pagesAA01
    XC9Y6234

    Change of details for Hilco Capital Limited as a person with significant control on Sep 12, 2022

    		2 pagesPSC05
    XBHZHKCH

    Appointment of Mr Paul Mc Gowan as a director on Sep 30, 2022

    		2 pagesAP01
    XBDNLOSI

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 12, 2022

    Statement of capital on Sep 12, 2022

    • Capital: GBP 1
    		SH01
    XBCDNBJ6
    View All Filings

    Who are the officers of HUK 120 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
    		EnglandBritishChief Executive Officer162122230004
    MC GOWAN, Paul
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		MonacoIrishExecutive Chairman297872960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUK 120 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilco Capital Limited
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Sep 12, 2022
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    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