HUK 39 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUK 39 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUK 39 LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: 08380613. The accounts status is FULL and accounts are next due on 30/09/2024.
HUK 39 LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: 08380613. The accounts status is FULL and accounts are next due on 30/09/2024.
HUK 39 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2013-02-01 | CURRENT |
MR HENRY WILLIAM FOSTER | May 1979 | British | Director | 2013-03-26 | CURRENT |
MR ROBERT JAMES LEE | Sep 1966 | British | Director | 2013-01-29 UNTIL 2013-02-01 | RESIGNED |
MISS INCA LOCKHART-ROSS | Secretary | 2018-04-30 UNTIL 2022-06-17 | RESIGNED | ||
MR LINDSAY HOWARD GUNN | Secretary | 2013-02-01 UNTIL 2018-04-30 | RESIGNED | ||
MR ANDREW JOHN PEPPER | Jun 1968 | British | Director | 2013-02-01 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hilco Trading, Llc | 2017-01-01 - 2021-04-01 | Northbrook Illinois | Ownership of shares 25 to 50 percent | |
Mr Paul Patrick Mcgowan | 2016-04-06 | 1/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 01-01-2022 | |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 02-01-2021 |