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 - 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

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

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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

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