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Huk 39 Limited LONDON

Huk 39 started in year 2013 as Private Limited Company with registration number 08380613. The Huk 39 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 84 Grosvenor Street. Postal code: W1K 3JZ.

The company has 2 directors, namely Henry F., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 1 February 2013 and Henry F. has been with the company for the least time - from 26 March 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Huk 39 Limited Address / Contact

Office Address 84 Grosvenor Street
Town London
Post code W1K 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08380613
Date of Incorporation Tue, 29th Jan 2013
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Henry F.

Position: Director

Appointed: 26 March 2013

Paul M.

Position: Director

Appointed: 01 February 2013

Inca L.

Position: Secretary

Appointed: 30 April 2018

Resigned: 17 June 2022

Andrew P.

Position: Director

Appointed: 01 February 2013

Resigned: 12 November 2014

Lindsay G.

Position: Secretary

Appointed: 01 February 2013

Resigned: 30 April 2018

Robert L.

Position: Director

Appointed: 29 January 2013

Resigned: 01 February 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Paul M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Hilco Trading, Llc that entered Northbrook, United States as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares.

Paul M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hilco Trading, Llc

5 Revere Drive One Northbrook Place, Northbrook, Illinois, United States

Legal authority United States Of America Company Act
Legal form Limited Liability Company
Country registered Usa
Place registered State Of Delaware Division Of Corporations
Registration number 75-322290
Notified on 1 January 2017
Ceased on 1 April 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 31, 2023
filed on: 9th, January 2024 		Free Download (3 pages)

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