Huk 112 Limited is a private limited company registered at 84 Grosvenor Street, London W1K 3JZ. Incorporated on 2022-06-16, this 1-year-old company is run by 4 directors.
Director Gavin C., appointed on 11 July 2022. Director Matthew H., appointed on 11 July 2022. Director Paul M., appointed on 11 July 2022.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-06-15 and the due date for the following filing is 2024-06-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 84 Grosvenor Street |
| Town | London |
| Post code | W1K 3JZ |
| Country of origin | United Kingdom |
| Registration Number | 14178126 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 2 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 | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 16 June 2022
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Hilco Capital Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 |
| Place registered | Uk Register Of Companies |
| Registration number | 03944915 |
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On September 29, 2023 director's details were changed filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
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