Huk 77 Limited. net worth, address, company information. Free

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Huk 77 Limited (Companies House Registration Number 10638938) is a private limited company created on 2017-02-24 originating in England. This business is located at 84 Grosvenor Street, London W1K 3JZ. Huk 77 Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Huk 77 Limited
Number	10638938
Date of Incorporation:	Fri, 24th Feb 2017
End of financial year:	31 December
Address:	84 Grosvenor Street, London, W1K 3JZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in the business, we can name: Alan C. (appointed on 23 March 2017), Paul M. (appointment date: 23 March 2017), Colin R. (appointed on 23 March 2017). The official register indexes 2 persons of significant control, namely: Huk 79 Limited can be reached at New Bond Street, W1S 1SB London. This corporate PSC has over 3/4 of shares,. 1846 Nominees Limited can be reached at Olympus Avenue, CV34 6BF Leamington Spa, Leamington Spa. This corporate PSC has 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Huk 79 Limited

23 March 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	10672488
Nature of control:	75,01-100% shares

1846 Nominees Limited

24 February 2017 - 23 March 2017

Address	Olympus House Olympus Avenue, Leamington Spa, Leamington Spa, CV34 6BF, United Kingdom
Legal authority	England And Wales
Legal form	Byshr
Country registered	United Kingdom
Place registered	Companies House
Registration number	05953366
Nature of control:	significiant influence or control 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 23, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination 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, April 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates February 23, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to January 2, 2021 filed on: 8th, June 2021 \| accounts	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, May 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates February 23, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on January 29, 2021 filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 28, 2019 filed on: 27th, January 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 23, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 29, 2018 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106389380003, created on April 1, 2019 filed on: 16th, April 2019 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 23, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
(PSC07) Cessation of a person with significant control March 23, 2017 filed on: 16th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 23, 2017 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 23, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on October 19, 2017 filed on: 19th, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 19th, April 2017 \| resolution	Free Download (56 pages)
(MR01) Registration of charge 106389380002, created on April 10, 2017 filed on: 13th, April 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 106389380001, created on March 24, 2017 filed on: 29th, March 2017 \| mortgage	Free Download
(AP01) On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 23, 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 22, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on March 16, 2017 filed on: 16th, March 2017 \| address	Free Download (1 page)
(AP01) On March 14, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 14, 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2018 to December 31, 2017 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
(AP03) On March 14, 2017 - new secretary appointed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2017 \| incorporation	Free Download (25 pages)

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