Huk 77 Limited. Head office in London. Check Director.

Huk 77 Limited, London

Huk 77 Limited is a private limited company. Located at 84 Grosvenor Street, London W1K 3JZ, this 7 years old company was incorporated on 2017-02-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
6 directors can be found in this firm: Alan C. (appointed on 23 March 2017), Paul M. (appointed on 23 March 2017), Colin R. (appointed on 23 March 2017).

About
Name: Huk 77 Limited
Number: 10638938
Incorporation date: 2017-02-24
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

Huk 79 Limited

23 March 2017

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	10672488
Nature of control:	75,01-100% shares

1846 Nominees Limited

24 February 2017 - 23 March 2017

Address	Olympus House Olympus Avenue, Leamington Spa, Leamington Spa, CV34 6BF, United Kingdom
Legal authority	England And Wales
Legal form	Byshr
Country registered	United Kingdom
Place registered	Companies House
Registration number	05953366
Nature of control:	significiant influence or control 75,01-100% voting rights

The target date for Huk 77 Limited confirmation statement filing is 2024-03-08. The previous one was sent on 2023-02-23. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Huk 79 Limited owns over 3/4 of shares. This corporate PSC can be reached at New Bond Street, W1S 1SB London. This corporate PSC can be reached at Olympus Avenue, CV34 6BF Leamington Spa, Leamington Spa.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on June 20, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 1, 2022 filed on: 20th, April 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 2, 2021 filed on: 8th, June 2021 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, May 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates February 23, 2021 filed on: 21st, 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	Accounts for a small company made up to December 28, 2019 filed on: 27th, January 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates February 23, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 29, 2018 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 106389380003, created on April 1, 2019 filed on: 16th, April 2019 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates February 23, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control March 23, 2017 filed on: 16th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 23, 2017 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 23, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on October 19, 2017 filed on: 19th, October 2017 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 19th, April 2017 \| resolution	Free Download (56 pages)
MR01	Registration of charge 106389380002, created on April 10, 2017 filed on: 13th, April 2017 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 106389380001, created on March 24, 2017 filed on: 29th, March 2017 \| mortgage	Free Download
AP01	On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP01	On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP01	On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP01	On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP01	On March 22, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on March 16, 2017 filed on: 16th, March 2017 \| address	Free Download (1 page)
AP01	On March 14, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 14, 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2018 to December 31, 2017 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
AP03	On March 14, 2017 - new secretary appointed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2017 \| incorporation	Free Download (25 pages)

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