Huk 91 Limited. Head office in London. Check Director.

Huk 91 Limited, London

Huk 91 Limited is a private limited company. Situated at 84 Grosvenor Street, London W1K 3JZ, this 5 years old enterprise was incorporated on 2019-03-20 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the enterprise: Henry F. (appointed on 20 March 2019), Paul M. (appointed on 20 March 2019), James T. (appointed on 20 March 2019).

About
Name: Huk 91 Limited
Number: 11893135
Incorporation date: 2019-03-20
End of financial year: 31 December


Address:	84 Grosvenor Street London W1K 3JZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hilco London Limited

20 March 2019

Address	80 New Bond Street, London, W1S 1SB, United Kingdom
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

The target date for Huk 91 Limited confirmation statement filing is 2024-04-02. The previous one was submitted on 2023-03-19. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Hilco London Limited that owns over 1/2 to 3/4 of shares . The corporate PSC is located at New Bond Street, W1S 1SB London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary 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, May 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates March 19, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, August 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on July 21, 2021: 2.00 GBP filed on: 5th, August 2021 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to January 2, 2021 filed on: 11th, June 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 84 Grosvenor Street London W1K 3JZ. Change occurred on January 29, 2021. Company's previous address: 80 New Bond Street London W1S 1SB United Kingdom. filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 28, 2019 filed on: 27th, January 2021 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118931350002, created on July 12, 2019 filed on: 23rd, July 2019 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 118931350001, created on July 10, 2019 filed on: 10th, July 2019 \| mortgage	Free Download (27 pages)
AP01	On March 20, 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 20, 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2019 \| incorporation	Free Download (11 pages)
SH01	Capital declared on March 20, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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