Huk 84 Limited, London
Huk 84 Limited is a private limited company. Located at 84 Grosvenor Street, London W1K 3JZ, this 6 years old firm was incorporated on 2017-09-08 and is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).3 directors can be found in this business: James T. (appointed on 03 November 2017), Henry F. (appointed on 26 October 2017), Paul M. (appointed on 26 October 2017).
| About | |
|---|---|
| Name: Huk 84 Limited | |
| Number: 10953336 | |
| Incorporation date: 2017-09-08 | |
| End of financial year: 31 December |
| Address: |
84 Grosvenor Street London W1K 3JZ |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Amcomri Group Limited
8 February 2021
| Address | C/O Wright Hassall Llp Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10562176 |
| Nature of control: |
25-50% shares |
Hilco London Limited
6 November 2017
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3966729 |
| Nature of control: |
50,01-75% shares |
Paul M.
6 November 2017 - 8 February 2021
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Hilco Capital Limited
26 October 2017 - 6 November 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 | 3944915 |
| Nature of control: |
75,01-100% shares |
1846 Nominees Limited
8 September 2017 - 26 October 2017
| Address | Olympus House Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Byshr |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05953366 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The target date for Huk 84 Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Amcomri Group Limited has 1/2 or less of shares. This corporate PSC can be reached at Olympus Avenue, CV34 6BF Leamington Spa, Warwickshire. 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. Paul M. that has 1/2 or less of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(46 pages)
|
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