HUK 84 LIMITED
84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 10953336
- Last Updated: 01 Mar 2024
Company Profile
HUK 84 LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in LONDON. HUK 84 LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years and 22 days.
| Name | HUK 84 LIMITED |
|---|---|
| Company number | 10953336 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amcomri Group Limited Olympus Avenue, CV34 6BF |
Dates: Monday, February 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Monday, November 6, 2017 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Hilco London Limited New Bond Street, W1S 1SB |
Dates: Monday, November 6, 2017 - present
ownership of shares 50 to 75 percent
|
| Hilco Capital Limited New Bond Street, W1S 1SB |
Dates: Thursday, October 26, 2017 - Monday, November 6, 2017
ownership of shares 75 to 100 percent
|
| 1846 Nominees Limited Olympus Avenue, CV34 6BF |
Dates: Friday, September 8, 2017 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUK 84 LIMITED | 08 Sep 2017 |