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 - 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 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

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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

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