HUK 46 LIMITED - LONDON


Company Profile Company Filings

Overview

HUK 46 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUK 46 LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08473976. The accounts status is FULL and accounts are next due on 30/09/2024.

HUK 46 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2013-05-03 CURRENT
MR CHRISTOPHER WILLIAM EMMOTT Apr 1977 British Director 2013-11-27 CURRENT
MR ANDREW JOHN PEPPER Jun 1968 British Director 2013-05-03 UNTIL 2014-11-12 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Director 2013-04-04 UNTIL 2013-05-03 RESIGNED
MATTHEW HOLT Apr 1985 British Director 2013-12-13 UNTIL 2014-01-17 RESIGNED
MISS INCA LOCKHART-ROSS Secretary 2013-05-03 UNTIL 2022-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilco Trading, Llc 2016-04-06 - 2016-04-06 Northbrook   Illinois Ownership of shares 50 to 75 percent
Mr Paul Patrick Mcgowan 2016-04-06 1/1962 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILCO CAPITAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
FILEFIGURE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLIPPER MARINE LIMITED LONDON ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CLIPPER MARINE MOTORBOATS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FILEFIGURE 10 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DENBY HOLDINGS LIMITED DENBY Active GROUP 64202 - Activities of production holding companies
DENBY BRANDS LIMITED DENBY Active FULL 70229 - Management consultancy activities other than financial management
DENBY POTTERIES LIMITED DENBY Active FULL 32990 - Other manufacturing n.e.c.
DENBY RETAIL LIMITED DENBY Active FULL 47190 - Other retail sale in non-specialised stores
ALLIED BRANDS LTD HALESOWEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VALCO GP II LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
F10 PROP CO LTD LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DB INVOICE FINANCE HOLDINGS LTD LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
DRY LIKE ME HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CANTERBURY CAPITAL MANAGEMENT LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHFORT CAPITAL INVESTMENTS LTD LEAMINGTON SPA Active DORMANT 74990 - Non-trading company
FULMER WOOD LIMITED MARLOW Dissolved... DORMANT 74100 - specialised design activities
ATCLIFFE CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 70221 - Financial management
BARRAUD HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
BARRAUD GP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 459 Cash -355,346 equity
ACCOUNTS - Final Accounts 2022-10-01 01-01-2022 1,484 Cash -344,582 equity
ACCOUNTS - Final Accounts 2021-10-01 02-01-2021 876 Cash -331,548 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KATY LONDON LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 39 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HUK 47 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 54 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
VINERY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUK 57 LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HUK 111 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HUK 112 LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
HUK 113 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.