Huk 39 Limited. Head office in London. Check Director.

Huk 39 Limited, London

Huk 39 Limited is a private limited company. Located at 84 Grosvenor Street, London W1K 3JZ, this 11 years old enterprise was incorporated on 2013-01-29 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Henry F. (appointed on 26 March 2013), Paul M. (appointed on 01 February 2013).

About
Name: Huk 39 Limited
Number: 08380613
Incorporation date: 2013-01-29
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

Paul M.

6 April 2016

Nature of control:	significiant influence or control

Hilco Trading, Llc

1 January 2017 - 1 April 2021

Address	5 Revere Drive One Northbrook Place, Northbrook, Illinois, United States
Legal authority	United States Of America Company Act
Legal form	Limited Liability Company
Country registered	Usa
Place registered	State Of Delaware Division Of Corporations
Registration number	75-322290
Nature of control:	25-50% shares

The due date for Huk 39 Limited confirmation statement filing is 2024-02-12. The last one was sent on 2023-01-29. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul M. who has substantial control or influence. Hilco Trading, Llc owns 1/2 or less of shares. This corporate PSC is located at One Northbrook Place, Illinois.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 31, 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 31, 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
TM02	Secretary appointment termination on June 17, 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
PSC07	Cessation of a person with significant control April 1, 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on January 29, 2021 filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 28, 2019 filed on: 12th, January 2021 \| accounts	Free Download (26 pages)
TM02	Secretary appointment termination on April 30, 2018 filed on: 24th, December 2020 \| officers	Free Download (1 page)
AP03	On April 30, 2018 - new secretary appointed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 29, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 29, 2018 filed on: 9th, October 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates January 29, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 30, 2017 filed on: 6th, October 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates January 29, 2018 filed on: 15th, February 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 October 19, 2017 filed on: 19th, October 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates January 29, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on December 16, 2015: 2.00 GBP filed on: 30th, December 2016 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to January 2, 2016 filed on: 4th, November 2016 \| accounts	Free Download (35 pages)
MR01	Registration of charge 083806130003, created on June 30, 2016 filed on: 6th, July 2016 \| mortgage	Free Download (33 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to January 29, 2014 filed on: 3rd, March 2016 \| document replacement	Free Download (17 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 3, 2015 filed on: 16th, October 2015 \| accounts	Free Download (34 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: November 12, 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 28, 2013 filed on: 4th, November 2014 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from April 30, 2014 to December 31, 2013 filed on: 28th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 1.00 GBP capital
AA01	Extension of current accouting period to April 30, 2014 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, April 2013 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2013 \| mortgage	Free Download (11 pages)
AP01	On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AP01	On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 4, 2013. Old Address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 4th, February 2013 \| address	Free Download (1 page)
AP01	On February 1, 2013 new director was appointed. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AP01	On February 1, 2013 new director was appointed. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AP03	On February 1, 2013 - new secretary appointed filed on: 1st, February 2013 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2014 to December 31, 2013 filed on: 1st, February 2013 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2013 filed on: 1st, February 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2013 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Huk 107 Limited
Trillium Gp Limited
Vinery Investments Limited
Huk 31 Limited


Huk 109 Limited
Roman Panda Group Limited
Marine Sales Uk Limited

Find other company