Huk 94 Limited, London
Huk 94 Limited is a private limited company. Located at 84 Grosvenor Street, London W1K 3JZ, this 4 years old firm was incorporated on 2019-10-23 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the company: Paul M. (appointed on 05 May 2022), Christopher E. (appointed on 29 October 2019), Henry F. (appointed on 23 October 2019).
| About | |
|---|---|
| Name: Huk 94 Limited | |
| Number: 12277407 | |
| Incorporation date: 2019-10-23 | |
| 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
Hilco London Limited
1 August 2020
| 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 | 3966729 |
| Nature of control: |
50,01-75% shares |
Hilco Capital Limited
23 October 2019 - 1 August 2020
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 3944915 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Huk 94 Limited confirmation statement filing is 2023-12-01. The latest one was sent on 2022-11-17. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Hilco London Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at New Bond Street, W1S 1SB London. Hilco Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Bond Street, W1S 1SB London.
Company filing
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Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 31, 2023 filed on: 9th, January 2024 | confirmation statement |
Free Download
(6 pages)
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