Company Information for

HUK 40 LIMITED

84 Grosvenor Street, London, W1K 3JZ,

Company Registration Number

08383703

Private Limited Company

Active - Proposal to Strike off

About Huk 40 Ltd

HUK 40 LIMITED was founded on 2013-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Huk 40 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HUK 40 LIMITED

Legal Registered Office

84 Grosvenor Street
London
W1K 3JZ
Other companies in TS2

Filing Information

Company Number	08383703
Date formed	2013-01-31
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-12-31
Account next due	30/09/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-21 04:30:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Inca Lockhart-ross	Company Secretary		2016-03-01
Henry William Foster	Director	INVESTMENT DIRECTOR	2013-03-27	UNITED KINGDOM
Paul Patrick Mcgowan	Director	DIRECTOR	2013-02-01	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lindsay Howard Gunn	Company Secretary	2013-02-01	2016-03-01
Andrew John Pepper	Director	2013-02-01	2014-10-10
Robert James Lee	Director	2013-01-31	2013-02-01

Related Directorships for Henry William Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry William Foster	OO MIDCO LIMITED	Director	2018-06-28	CURRENT	2017-09-27	Active - Proposal to Strike off
Henry William Foster	HOMEBASE (UK&I) HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2016-01-11	Active - Proposal to Strike off
Henry William Foster	AUTO SPARES AND PARTS TOPCO LIMITED	Director	2018-06-01	CURRENT	2017-09-27	Active - Proposal to Strike off
Henry William Foster	ARK UK HOLDINGS LIMITED	Director	2018-05-24	CURRENT	2017-03-29	Active - Proposal to Strike off
Henry William Foster	HUK 84 LIMITED	Director	2017-10-26	CURRENT	2017-09-08	Active
Henry William Foster	HUK 80 LIMITED	Director	2017-10-24	CURRENT	2017-03-16	Active - Proposal to Strike off
Henry William Foster	CHAPELLE LIMITED	Director	2017-09-14	CURRENT	1990-08-29	Liquidation
Henry William Foster	HUK 78 LIMITED	Director	2017-03-23	CURRENT	2017-02-24	Active - Proposal to Strike off
Henry William Foster	HUK 79 LIMITED	Director	2017-03-23	CURRENT	2017-03-15	Active
Henry William Foster	HUK 77 LIMITED	Director	2017-03-22	CURRENT	2017-02-24	Active
Henry William Foster	HUK 76 LIMITED	Director	2017-03-01	CURRENT	2017-01-13	Active
Henry William Foster	MERMAID GLOBAL LIMITED	Director	2017-01-12	CURRENT	2016-11-02	Active - Proposal to Strike off
Henry William Foster	OO RETAIL LIMITED	Director	2016-11-23	CURRENT	2016-11-14	Active
Henry William Foster	HUK 70 LIMITED	Director	2016-11-16	CURRENT	2016-04-07	Active
Henry William Foster	HUK 72 LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active - Proposal to Strike off
Henry William Foster	WATCHWAREHOUSE NOTTINGHAM LIMITED	Director	2016-07-14	CURRENT	2016-04-08	Active - Proposal to Strike off
Henry William Foster	HILCO AUGMENT LIMITED	Director	2016-06-14	CURRENT	2016-04-06	Active
Henry William Foster	THE FOOD RETAILER LIMITED	Director	2016-04-27	CURRENT	2016-04-05	Dissolved 2018-04-24
Henry William Foster	THE FOOD RETAILER GROUP LIMITED	Director	2016-04-27	CURRENT	2016-01-28	Liquidation
Henry William Foster	THE FOOD RETAILER SERVICES LIMITED	Director	2016-04-27	CURRENT	2016-03-23	Liquidation
Henry William Foster	MERMAID (BRANDS) LIMITED	Director	2015-11-19	CURRENT	2015-06-02	Active
Henry William Foster	THE JEWELLERY OUTLET LIMITED	Director	2015-06-12	CURRENT	1998-09-04	In Administration/Administrative Receiver
Henry William Foster	MORTIMER MANAGEMENT GROUP LIMITED	Director	2015-06-12	CURRENT	1997-02-27	In Administration/Administrative Receiver
Henry William Foster	HUK 61 LIMITED	Director	2015-06-08	CURRENT	2015-05-07	Active - Proposal to Strike off
Henry William Foster	VINERY INVESTMENTS LIMITED	Director	2015-06-08	CURRENT	2014-03-24	Active
Henry William Foster	RETAIL CONSULTANCY LIMITED	Director	2015-05-18	CURRENT	2015-01-12	Active
Henry William Foster	HUK 49 LIMITED	Director	2015-05-07	CURRENT	2013-04-30	Active - Proposal to Strike off
Henry William Foster	H ECOMMERCE REALISATIONS LIMITED	Director	2015-02-11	CURRENT	2014-11-20	In Administration/Administrative Receiver
Henry William Foster	BARRAUD GP LIMITED	Director	2015-01-26	CURRENT	2013-04-30	Active
Henry William Foster	VALCO GP II LIMITED	Director	2015-01-22	CURRENT	2009-03-24	Active
Henry William Foster	MORE OR LESS LIMITED	Director	2015-01-22	CURRENT	2009-12-08	Active
Henry William Foster	HUK 57 LIMITED	Director	2014-11-21	CURRENT	2014-11-20	Active
Henry William Foster	HILCO RETAIL SERVICES LIMITED	Director	2014-11-12	CURRENT	2012-06-22	Active
Henry William Foster	RETAIL AGENTS 210 LIMITED	Director	2014-11-12	CURRENT	2009-01-29	Active
Henry William Foster	H ONLINE REALISATIONS LIMITED	Director	2014-03-10	CURRENT	2013-04-30	In Administration/Administrative Receiver
Henry William Foster	MERMAID DIGITAL LIMITED	Director	2013-09-19	CURRENT	2013-01-31	Active - Proposal to Strike off
Henry William Foster	PURE H LOYALTY REALISATIONS LIMITED	Director	2013-08-19	CURRENT	2013-02-01	In Administration/Administrative Receiver
Henry William Foster	RETAIL PROCUREMENT SERVICES LIMITED	Director	2013-08-01	CURRENT	2013-02-01	Active - Proposal to Strike off
Henry William Foster	HILCO COMMERCIAL LIMITED	Director	2013-08-01	CURRENT	2006-08-16	Active
Henry William Foster	HILCO COMMERCIAL LENDER SERVICES LIMITED	Director	2013-06-24	CURRENT	2013-01-31	Active - Proposal to Strike off
Henry William Foster	ATCLIFFE CAPITAL LIMITED	Director	2013-06-24	CURRENT	2012-11-13	Active - Proposal to Strike off
Henry William Foster	KENDAL CAPITAL LIMITED	Director	2013-06-24	CURRENT	2012-10-02	Active - Proposal to Strike off
Henry William Foster	REVOLVER RECORDS LIMITED	Director	2013-05-22	CURRENT	1978-05-24	Dissolved 2017-08-25
Henry William Foster	HILCO WHOLESALE LTD	Director	2013-05-09	CURRENT	2010-03-06	Active - Proposal to Strike off
Henry William Foster	HUK 39 LIMITED	Director	2013-03-26	CURRENT	2013-01-29	Active
Henry William Foster	H RETAIL REALISATIONS LIMITED	Director	2013-03-26	CURRENT	2013-01-29	In Administration/Administrative Receiver
Henry William Foster	HUK 32 LIMITED	Director	2013-01-18	CURRENT	2012-06-22	Active
Henry William Foster	COPPERFIELDS INVESTMENTS LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Henry William Foster	STOKE CLEARANCE RETAIL LIMITED	Director	2012-01-31	CURRENT	2011-10-07	Dissolved 2017-01-11
Henry William Foster	STOKE CLEARANCE OPERATIONS LIMITED	Director	2012-01-31	CURRENT	2012-01-09	Dissolved 2017-01-11
Henry William Foster	RETAIL INVESTMENTS LIMITED	Director	2011-08-24	CURRENT	2009-11-18	Active
Henry William Foster	RETAIL AGENTS LIMITED	Director	2011-08-05	CURRENT	2005-12-09	Active
Henry William Foster	HILCO PROPERTY LIMITED	Director	2011-08-05	CURRENT	2010-04-08	Active
Henry William Foster	FILEFIGURE 10 LIMITED	Director	2009-07-30	CURRENT	2008-10-13	Active

Related Directorships for Paul Patrick Mcgowan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Patrick Mcgowan	FAWLEY INDUSTRIAL LIMITED	Director	2017-02-23	CURRENT	2017-01-13	Active
Paul Patrick Mcgowan	OO RETAIL LIMITED	Director	2016-11-23	CURRENT	2016-11-14	Active
Paul Patrick Mcgowan	THE FOOD RETAILER GROUP LIMITED	Director	2016-04-27	CURRENT	2016-01-28	Liquidation
Paul Patrick Mcgowan	HUK 70 LIMITED	Director	2016-04-19	CURRENT	2016-04-07	Active
Paul Patrick Mcgowan	HILCO AUGMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-06	Active
Paul Patrick Mcgowan	THE FOOD RETAILER LIMITED	Director	2016-04-06	CURRENT	2016-04-05	Dissolved 2018-04-24
Paul Patrick Mcgowan	THE FOOD RETAILER SERVICES LIMITED	Director	2016-04-06	CURRENT	2016-03-23	Liquidation
Paul Patrick Mcgowan	MERMAID HOME ENTERTAINMENT SERVICES LIMITED	Director	2016-03-22	CURRENT	2016-02-01	Active - Proposal to Strike off
Paul Patrick Mcgowan	AMWEB LIMITED	Director	2016-02-03	CURRENT	2015-06-03	Liquidation
Paul Patrick Mcgowan	MERMAID (BRANDS) LIMITED	Director	2015-10-26	CURRENT	2015-06-02	Active
Paul Patrick Mcgowan	HUK 61 LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 49 LIMITED	Director	2015-05-07	CURRENT	2013-04-30	Active - Proposal to Strike off
Paul Patrick Mcgowan	RETAIL CONSULTANCY LIMITED	Director	2015-02-12	CURRENT	2015-01-12	Active
Paul Patrick Mcgowan	H ECOMMERCE REALISATIONS LIMITED	Director	2014-11-25	CURRENT	2014-11-20	In Administration/Administrative Receiver
Paul Patrick Mcgowan	HUK 57 LIMITED	Director	2014-11-21	CURRENT	2014-11-20	Active
Paul Patrick Mcgowan	HUK 14 LIMITED	Director	2014-11-12	CURRENT	2011-06-08	Active - Proposal to Strike off
Paul Patrick Mcgowan	VINERY INVESTMENTS LIMITED	Director	2014-11-12	CURRENT	2014-03-24	Active
Paul Patrick Mcgowan	HILCO PROFIT RECOVERY LIMITED	Director	2014-10-15	CURRENT	2014-09-22	Active
Paul Patrick Mcgowan	TRILLIUM GP LIMITED	Director	2014-08-20	CURRENT	2013-10-01	Active
Paul Patrick Mcgowan	FLOORS FROM CANADA LIMITED	Director	2014-07-25	CURRENT	2013-09-26	Active - Proposal to Strike off
Paul Patrick Mcgowan	XTRA-VISION ENTERTAINMENT LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Dissolved 2017-01-24
Paul Patrick Mcgowan	H ONLINE REALISATIONS LIMITED	Director	2013-10-18	CURRENT	2013-04-30	In Administration/Administrative Receiver
Paul Patrick Mcgowan	REVOLVER RECORDS LIMITED	Director	2013-05-22	CURRENT	1978-05-24	Dissolved 2017-08-25
Paul Patrick Mcgowan	HUK 46 LIMITED	Director	2013-05-03	CURRENT	2013-04-04	Active
Paul Patrick Mcgowan	HILCO COMMERCIAL LENDER SERVICES LIMITED	Director	2013-02-05	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	MERMAID DIGITAL LIMITED	Director	2013-02-05	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	ATCLIFFE CAPITAL LIMITED	Director	2013-02-05	CURRENT	2012-11-13	Active - Proposal to Strike off
Paul Patrick Mcgowan	KENDAL CAPITAL LIMITED	Director	2013-02-05	CURRENT	2012-10-02	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 39 LIMITED	Director	2013-02-01	CURRENT	2013-01-29	Active
Paul Patrick Mcgowan	H RETAIL REALISATIONS LIMITED	Director	2013-02-01	CURRENT	2013-01-29	In Administration/Administrative Receiver
Paul Patrick Mcgowan	HUK 34 LIMITED	Director	2013-01-25	CURRENT	2012-11-13	Dissolved 2018-04-24
Paul Patrick Mcgowan	MCDH GP LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
Paul Patrick Mcgowan	HUK 32 LIMITED	Director	2012-11-21	CURRENT	2012-06-22	Active
Paul Patrick Mcgowan	HILCO RETAIL SERVICES LIMITED	Director	2012-11-21	CURRENT	2012-06-22	Active
Paul Patrick Mcgowan	ASHFORT CAPITAL INVESTMENTS LTD	Director	2012-07-27	CURRENT	2012-07-27	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 31 LIMITED	Director	2012-06-14	CURRENT	2012-02-07	Active
Paul Patrick Mcgowan	CANTERBURY CAPITAL MANAGEMENT LIMITED	Director	2012-05-01	CURRENT	2012-02-07	Active - Proposal to Strike off
Paul Patrick Mcgowan	RED ASH GP LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Active
Paul Patrick Mcgowan	STOKE CLEARANCE OPERATIONS LIMITED	Director	2012-01-25	CURRENT	2012-01-09	Dissolved 2017-01-11
Paul Patrick Mcgowan	DRY LIKE ME HOLDINGS LIMITED	Director	2012-01-25	CURRENT	2011-12-14	Active - Proposal to Strike off
Paul Patrick Mcgowan	ROWAN GP I LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Paul Patrick Mcgowan	STOKE CLEARANCE RETAIL LIMITED	Director	2011-12-12	CURRENT	2011-10-07	Dissolved 2017-01-11
Paul Patrick Mcgowan	FILEFIGURE INTERNATIONAL LIMITED	Director	2011-12-12	CURRENT	2011-10-07	Active - Proposal to Strike off
Paul Patrick Mcgowan	DB INVOICE FINANCE 12 LTD	Director	2011-11-15	CURRENT	2009-07-20	Active
Paul Patrick Mcgowan	HUK 17 LIMITED	Director	2011-10-07	CURRENT	2011-08-05	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 16 LIMITED	Director	2011-10-07	CURRENT	2011-08-05	Active - Proposal to Strike off
Paul Patrick Mcgowan	HILCO BID (EUROPE) LIMITED	Director	2011-07-26	CURRENT	2011-05-31	Active
Paul Patrick Mcgowan	POOLE POTTERY RETAIL LIMITED	Director	2011-07-04	CURRENT	2007-02-05	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 11 LTD	Director	2011-06-09	CURRENT	2011-02-15	Active - Proposal to Strike off
Paul Patrick Mcgowan	RETAIL AGENTS 250 LIMITED	Director	2011-05-18	CURRENT	2011-02-15	Active - Proposal to Strike off
Paul Patrick Mcgowan	PARK PE HOLDINGS LIMITED	Director	2011-03-01	CURRENT	2010-09-08	Dissolved 2014-05-20
Paul Patrick Mcgowan	BANBURY FURNITURE LIMITED	Director	2011-02-08	CURRENT	2010-11-16	Dissolved 2014-05-20
Paul Patrick Mcgowan	OCEANS OUTDOOR HOLDINGS LIMITED	Director	2011-02-07	CURRENT	2011-02-01	Dissolved 2015-01-23
Paul Patrick Mcgowan	DB INVOICE FINANCE HOLDINGS LTD	Director	2010-11-01	CURRENT	2010-09-09	Active
Paul Patrick Mcgowan	THE COURTYARD AT BROOMHILL LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Active
Paul Patrick Mcgowan	HILCO IRELAND LIMITED	Director	2010-09-07	CURRENT	2010-03-10	Active
Paul Patrick Mcgowan	AMCOMRI LETTINGS LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
Paul Patrick Mcgowan	HILCO WHOLESALE LTD	Director	2010-04-30	CURRENT	2010-03-06	Active - Proposal to Strike off
Paul Patrick Mcgowan	HILCO PROPERTY LIMITED	Director	2010-04-30	CURRENT	2010-04-08	Active
Paul Patrick Mcgowan	BANN INVESTMENTS LIMITED	Director	2010-03-01	CURRENT	2010-02-22	Dissolved 2017-05-23
Paul Patrick Mcgowan	RETAIL AGENTS 230 LIMITED	Director	2010-02-04	CURRENT	2009-10-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	MORE OR LESS LIMITED	Director	2010-02-03	CURRENT	2009-12-08	Active
Paul Patrick Mcgowan	HILCO LENDER SERVICES LIMITED	Director	2010-01-22	CURRENT	2009-12-08	Active
Paul Patrick Mcgowan	FILEFIGURE 20 LIMITED	Director	2009-12-10	CURRENT	2009-11-18	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 107 LIMITED	Director	2009-12-07	CURRENT	2009-10-30	Active
Paul Patrick Mcgowan	RETAIL INVESTMENTS LIMITED	Director	2009-12-07	CURRENT	2009-11-18	Active
Paul Patrick Mcgowan	STUNDER 220 LIMITED	Director	2009-11-26	CURRENT	2009-11-18	Dissolved 2013-09-03
Paul Patrick Mcgowan	INAHB LIMITED	Director	2009-11-18	CURRENT	2009-07-22	Active
Paul Patrick Mcgowan	VALCO EQUITY LIMITED	Director	2009-07-15	CURRENT	2009-07-03	Active - Proposal to Strike off
Paul Patrick Mcgowan	VALCO INVESTMENTS LIMITED	Director	2009-07-15	CURRENT	2009-07-03	Active - Proposal to Strike off
Paul Patrick Mcgowan	VALCO GP II LIMITED	Director	2009-06-25	CURRENT	2009-03-24	Active
Paul Patrick Mcgowan	FILEFIGURE 10 LIMITED	Director	2009-03-03	CURRENT	2008-10-13	Active
Paul Patrick Mcgowan	HILCO INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	2008-10-01	Active