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Huk 54 Limited (Companies House Registration Number 08767963) is a private limited company incorporated on 2013-11-08 originating in England. This company has its registered office at 84 Grosvenor Street, London W1K 3JZ. Huk 54 Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Huk 54 Limited
Number	08767963
Date of Incorporation:	8th November 2013
End of financial year:	31 December
Address:	84 Grosvenor Street, London, W1K 3JZ
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this company, we can name: Christopher E. (appointed on 20 August 2014). The official register lists 1 person of significant control - Trillium Gp Limited, a company that can be found at Brighouse Business Village, Brighouse Road, TS2 1RT Middlesbrough. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Trillium Gp 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	08713415
Nature of control:	75,01-100% shares

Filings

Categories:

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

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(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wed, 16th Nov 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Mon, 20th Jun 2022 - the day secretary's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 1st Jan 2022 filed on: 11th, February 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tue, 16th Nov 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 2nd Jan 2021 filed on: 5th, July 2021 \| accounts	Free Download (15 pages)
(AD01) Address change date: Fri, 29th Jan 2021. 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 Sat, 28th Dec 2019 filed on: 28th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 29th Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 30th Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 8th Nov 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 19th Oct 2017. 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) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tue, 8th Nov 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 2nd Jan 2016 filed on: 3rd, November 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Sat, 3rd Jan 2015 filed on: 29th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 1.00 GBP capital
(TM01) Wed, 12th Nov 2014 - the day director's appointment was terminated filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(TM01) Wed, 12th Nov 2014 - the day director's appointment was terminated filed on: 13th, November 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 087679630001, created on Thu, 21st Aug 2014 filed on: 30th, August 2014 \| mortgage	Free Download (46 pages)
(AP01) On Wed, 20th Aug 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Aug 2014 - the day director's appointment was terminated filed on: 19th, August 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Aug 2014 new director was appointed. filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 19th Aug 2014 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 25th Jul 2014 new director was appointed. filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 25th Jul 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(TM02) Fri, 25th Jul 2014 - the day secretary's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(TM01) Fri, 25th Jul 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, March 2014 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Thu, 20th Mar 2014 filed on: 31st, March 2014 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 24th Mar 2014. Old Address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 24th, March 2014 \| address	Free Download (1 page)
(TM01) Mon, 24th Mar 2014 - the day director's appointment was terminated filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 24th Mar 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th Mar 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th Mar 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, November 2013 \| incorporation

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