Huk 107 Limited. net worth, address, company information. Free

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Huk 107 Limited (registration number 07061841) is a private limited company founded on 2009-10-30 in England. This firm is registered at 84 Grosvenor Street, London W1K 3JZ. Having undergone a change in 2021-09-14, the previous name the company used was Hilco Gp Limited. Huk 107 Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Huk 107 Limited
Number	07061841
Date of Incorporation:	Friday 30th October 2009
End of financial year:	31 December
Address:	84 Grosvenor Street, London, W1K 3JZ
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Paul M. (appointed on 07 December 2009). The official register indexes 1 person of significant control - Hilco London Limited, a firm that can be reached at Brighouse Business Village, Brighouse Road, TS2 1RT Middlesbrough. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Hilco London Limited

6 April 2016

Address	7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3966729
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2023/10/31 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/31 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 31st, March 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022/12/06 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM02) 2022/06/20 - the day secretary's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/01/01 filed on: 10th, February 2022 \| accounts	Free Download (15 pages)
(CH01) On 2022/02/10 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/06 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/09/14 filed on: 14th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small-sized company accounts made up to 2021/01/02 filed on: 8th, June 2021 \| accounts	Free Download (14 pages)
(AD01) Address change date: 2021/01/29. New Address: 84 Grosvenor Street London W1K 3JZ. Previous address: 80 New Bond Street London W1S 1SB England filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/28 filed on: 28th, January 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/10/30 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/30 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/29 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018/10/30 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/30 filed on: 9th, October 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2017/10/30 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2017/10/19. New Address: 80 New Bond Street London W1S 1SB. Previous address: 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT filed on: 19th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016/10/30 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(TM02) 2016/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/11/15 filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/01/02 filed on: 11th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2015/10/30 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/01/03 filed on: 16th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2014/10/30 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/19 capital
(AA) Full accounts for the period ending 2013/12/28 filed on: 8th, October 2014 \| accounts	Free Download (10 pages)
(TM01) 2014/04/11 - the day director's appointment was terminated filed on: 11th, April 2014 \| officers	Free Download (1 page)
(CH03) On 2012/09/30 secretary's details were changed filed on: 25th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/30 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/29 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/10/30 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/10/30 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/01 filed on: 25th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/10/30 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/11/04 from Unit 7 River Court Riverside Park Middlesbrough TS2 1RT filed on: 4th, November 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed d j k contractors LIMITEDcertificate issued on 08/12/09 filed on: 8th, December 2009 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2009/12/07 change of name
(AP01) New director appointment on 2009/12/08. filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, December 2009 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2009/12/08. filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2009/12/07 filed on: 7th, December 2009 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
(TM01) 2009/11/25 - the day director's appointment was terminated filed on: 25th, November 2009 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2009/11/25 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 25th, November 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, October 2009 \| incorporation	Free Download (21 pages)

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