HUK 54 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUK 54 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUK 54 LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767963. The accounts status is FULL and accounts are next due on 30/09/2024.
HUK 54 LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767963. The accounts status is FULL and accounts are next due on 30/09/2024.
HUK 54 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 CHRISTOPHER WILLIAM EMMOTT | Apr 1977 | British | Director | 2014-08-20 | CURRENT |
MR ANDREW JOHN PEPPER | Jun 1968 | British | Director | 2014-03-21 UNTIL 2014-07-25 | RESIGNED |
MR ANDREW JOHN PEPPER | Jun 1968 | British | Director | 2014-08-19 UNTIL 2014-11-12 | RESIGNED |
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2014-03-21 UNTIL 2014-07-25 | RESIGNED |
MR ROBERT JAMES LEE | Sep 1966 | British | Director | 2013-11-08 UNTIL 2014-03-21 | RESIGNED |
MR DEREK JOHN BAKER | Dec 1969 | English | Director | 2014-07-25 UNTIL 2014-08-19 | RESIGNED |
MISS INCA LOCKHART-ROSS | Secretary | 2014-03-21 UNTIL 2014-07-25 | RESIGNED | ||
MISS INCA LOCKHART-ROSS | Secretary | 2014-08-19 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trillium Gp Limited | 2016-04-06 | Middlesbrough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-01 | 31-12-2022 | 751 Cash 109,004 equity |
ACCOUNTS - Final Accounts | 2022-02-12 | 01-01-2022 | 751 Cash 109,004 equity |