HUK 31 LIMITED - LONDON


Company Profile Company Filings

Overview

HUK 31 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUK 31 LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939793. The accounts status is FULL and accounts are next due on 30/09/2024.

HUK 31 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

84 GROSVENOR STREET
LONDON
W1K 3JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALCEDO LIMITED (until 19/07/2012)
HUK 31 LIMITED (until 14/06/2012)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2012-06-14 CURRENT
MR ROBERT JAMES LEE Sep 1966 British Director 2012-02-07 UNTIL 2012-06-14 RESIGNED
MR PHILIP BRYAN LAMMAS Nov 1966 British Director 2012-06-14 UNTIL 2012-07-19 RESIGNED
MISS INCA LOCKHART-ROSS Secretary 2021-01-01 UNTIL 2022-07-20 RESIGNED
MR LINDSAY HOWARD GUNN Secretary 2012-06-14 UNTIL 2021-01-01 RESIGNED
MR ANDREW JOHN PEPPER Jun 1968 British Director 2012-06-14 UNTIL 2014-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilco Capital Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-01 31-12-2022 67,166 equity
ACCOUNTS - Final Accounts 2022-02-12 01-01-2022 52,211 equity

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