Huk 102 Limited, London
Huk 102 Limited is a private limited company. Located at 84 Grosvenor Street, London W1K 3JZ, this 3 years old business was incorporated on 2020-07-23 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this business: Paul M. (appointed on 14 September 2020), James T. (appointed on 14 September 2020), Henry F. (appointed on 23 July 2020).
| About | |
|---|---|
| Name: Huk 102 Limited | |
| Number: 12762574 | |
| Incorporation date: 2020-07-23 | |
| End of financial year: 31 December |
| Address: |
84 Grosvenor Street London W1K 3JZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hilco London Limited
4 September 2020
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3966729 |
| Nature of control: |
50,01-75% shares |
Hilco Capital Limited
23 July 2020 - 4 September 2020
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03944915 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Huk 102 Limited confirmation statement filing is 2024-08-14. The most current confirmation statement was sent on 2023-07-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Hilco London Limited has over 1/2 to 3/4 of shares . This corporate PSC can be reached at New Bond Street, W1S 1SB London. Hilco Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bond Street, W1S 1SB London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/31 filed on: 23rd, August 2023 | confirmation statement |
Free Download
(3 pages)
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