Huk 76 Limited. net worth, address, company information. Free

Company search

Huk 76 Limited (Companies House Registration Number 10562134) is a private limited company legally formed on 2017-01-13 in England. This firm was registered at 84 Grosvenor Street, London W1K 3JZ. Huk 76 Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Huk 76 Limited
Number	10562134
Date of Incorporation:	January 13, 2017
End of financial year:	31 December
Address:	84 Grosvenor Street, London, W1K 3JZ
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Christopher E. (appointed on 23 March 2017), Henry F. (appointment date: 01 March 2017). The official register lists 2 persons of significant control, namely: Hilco Capital Limited can be found at New Bond Street, W1S 1SB London. This corporate PSC has over 3/4 of shares,. 1846 Nominees Limited can be found at Olympus Avenue, CV34 6BF Leamington Spa, Leamington Spa. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hilco Capital Limited

23 February 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	3944915
Nature of control:	75,01-100% shares

1846 Nominees Limited

13 January 2017 - 23 February 2017

Address	Olympus House Olympus Avenue, Leamington Spa, Leamington Spa, CV34 6BF, United Kingdom
Legal authority	Uk
Legal form	British
Country registered	United Kingdom
Place registered	Companies House
Registration number	05953366
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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

	Download filing
(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 (14 pages)
(CS01) Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 20th Jun 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 1st Jan 2022 filed on: 20th, May 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Wed, 12th Jan 2022 filed on: 23rd, January 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Jul 2021: 2.00 GBP filed on: 5th, August 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 2nd Jan 2021 filed on: 11th, June 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 80 New Bond Street London W1S 1SB England on Fri, 29th Jan 2021 to 84 Grosvenor Street London W1K 3JZ filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA) Small 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, 12th Jan 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small 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 Sat, 12th Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 12th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thu, 23rd Feb 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 23rd Feb 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England on Thu, 19th Oct 2017 to 80 New Bond Street London W1S 1SB filed on: 19th, October 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 105621340001, created on Fri, 24th Mar 2017 filed on: 3rd, April 2017 \| mortgage	Free Download (61 pages)
(AP01) On Thu, 23rd Mar 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on Thu, 2nd Mar 2017 to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AP03) On Wed, 1st Mar 2017, company appointed a new person to the position of a secretary filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Mar 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2017 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Cer Iii Uk Residential 01 Holdco Limited
Barraud Gp Limited
Huk 134 Limited
Huk 115 Limited


Huk 39 Limited
Huk 72 Limited
Retail Consultancy Limited