Huk 17 Limited. Head office in London. Check Director.

Huk 17 Limited, London

Huk 17 Limited is a private limited company. Situated at 84 Grosvenor Street, London W1K 3JZ, the above-mentioned 12 years old enterprise was incorporated on 2011-08-05 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Paul M. (appointed on 07 October 2011).

About
Name: Huk 17 Limited
Number: 07731414
Incorporation date: 2011-08-05
End of financial year: 31 December


Address:	84 Grosvenor Street London W1K 3JZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Huk 10 Limited

6 April 2016

Address	84 Grosvenor Street, London, W1K 3JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Hilco Capital Limited

6 April 2016 - 6 April 2016

Address	7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3944915
Nature of control:	75,01-100% shares

The date for Huk 17 Limited confirmation statement filing is 2024-08-14. The last one was submitted on 2023-07-31. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Huk 10 Limited owns over 3/4 of shares. This corporate PSC is located at Grosvenor Street, W1K 3JZ London. Hilco Capital Limited owns over 3/4 of shares. This corporate PSC is located at Brighouse Business Village, Brighouse Road, TS2 1RT Middlesbrough.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, December 2023 \| capital	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, December 2023 \| dissolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2023 \| resolution	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on Thursday 14th December 2023 filed on: 14th, December 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/11/23 filed on: 14th, December 2023 \| insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/11/23 filed on: 14th, December 2023 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 31st July 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 1st September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 1st January 2022 filed on: 11th, February 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wednesday 1st September 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 1st, September 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 1st, September 2021 \| persons with significant control	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 20th July 2021 filed on: 5th, August 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 2nd January 2021 filed on: 8th, June 2021 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Friday 29th January 2021 filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 28th December 2019 filed on: 28th, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 5th August 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 29th December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Monday 5th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th December 2017 filed on: 24th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sunday 5th August 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on Thursday 19th October 2017 filed on: 19th, October 2017 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 5th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
MR04	Charge 077314140004 satisfaction in full. filed on: 6th, February 2017 \| mortgage	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 1st November 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 2nd January 2016 filed on: 11th, October 2016 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Friday 5th August 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Saturday 3rd January 2015 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
MR01	Registration of charge 077314140004, created on Monday 22nd December 2014 filed on: 6th, January 2015 \| mortgage	Free Download (26 pages)
MR04	Charge 3 satisfaction in full. filed on: 29th, December 2014 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 29th, December 2014 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th November 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 5th August 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, December 2012 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, December 2012 \| mortgage	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 5th August 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 3rd August 2012 from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 3rd, August 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, January 2012 \| mortgage	Free Download (9 pages)
AP01	New director appointment on Friday 7th October 2011. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AP03	On Friday 7th October 2011 - new secretary appointed filed on: 7th, October 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 7th October 2011. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Friday 31st August 2012. filed on: 7th, October 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th October 2011 filed on: 7th, October 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2011 \| incorporation	Free Download (16 pages)

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