Huk 109 Limited is a private limited company registered at 84 Grosvenor Street, London W1K 3JZ. Incorporated on 2021-10-20, this 2-year-old company is run by 3 directors.
Director Paul M., appointed on 01 March 2022. Director Matthew H., appointed on 01 March 2022. Director Henry F., appointed on 20 October 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-07-31 and the due date for the subsequent filing is 2024-08-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 84 Grosvenor Street |
| Town | London |
| Post code | W1K 3JZ |
| Country of origin | United Kingdom |
| Registration Number | 13692236 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 20 October 2021
The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Hilco Capital Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hilco Capital Limited
84 Grosvenor Street, London, W1K 3JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 03944915 |
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/31 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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