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Company Information for

HUSKS LIMITED

15 HANOVER SQUARE, ST. GEORGE’S HOUSE, LONDON, W1S 1HS,
Company Registration Number
06654856
Private Limited Company
Active

Company Overview

About Husks Ltd
HUSKS LIMITED was founded on 2008-07-23 and has its registered office in London. The organisation's status is listed as "Active". Husks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUSKS LIMITED
 
Legal Registered Office
15 HANOVER SQUARE
ST. GEORGE’S HOUSE
LONDON
W1S 1HS
Other companies in SW1Y
 
Filing Information
Company Number 06654856
Company ID Number 06654856
Date formed 2008-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUSKS LIMITED
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Companies with same name HUSKS LIMITED
The following companies were found which have the same name as HUSKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUSKS GREEN INTERNATIONAL PTE. LTD. ALEXANDRA ROAD Singapore 159929 Active Company formed on the 2013-07-05
HUSKS GREEN TECHNOLOGY NA CORPORATION California Unknown
HUSKS TECHNOLOGY LIMITED 22 DAVENPORT HARLOW UNITED KINGDOM CM17 9TF Dissolved Company formed on the 2008-09-09
HUSKS UNLIMITED California Unknown

Company Officers of HUSKS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2008-07-23
LUCIANO AMMENDOLA
 Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELLY
 Director 2011-09-16 2012-12-17
PAUL KYTHREOTIS
 Director 2008-07-23 2011-09-16
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-07-23 2008-07-23
TADCO DIRECTORS LIMITED
 Director 2008-07-23 2008-07-23

Related Directorships

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LONDON SECRETARIES LIMITED BAYSTER LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
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LONDON SECRETARIES LIMITED DEMRA UK LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
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LONDON SECRETARIES LIMITED TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
LONDON SECRETARIES LIMITED INFOBIP LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARVESSA LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED WORLDWIDE SURFACES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-04-19
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LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
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LONDON SECRETARIES LIMITED BESTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
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LONDON SECRETARIES LIMITED BTM MANAGEMENT LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED REGENT FINANCE LIMITED Company Secretary 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED FOOD 4 ALL LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED HUACO LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
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LONDON SECRETARIES LIMITED MARBAYA LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-07
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05DIRECTOR APPOINTED MR LUCA FREUDIGER
2025-02-05CESSATION OF LUCIANO AMMENDOLA AS A PERSON OF SIGNIFICANT CONTROL
2025-02-05APPOINTMENT TERMINATED, DIRECTOR LUCIANO AMMENDOLA
2025-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA FREUDIGER
2024-12-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27Previous accounting period shortened from 31/12/23 TO 30/12/23
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 7 Bell Yard London WC2A 2JR England
2022-12-14Resolutions passed:<ul><li>Resolution Ratification 24/10/2022<li>Resolution alteration to articles</ul>
2022-12-14Memorandum articles filed
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CH04SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LIMITED on 2021-08-31
2021-08-25CH04SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LIMITED on 2021-08-25
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-02-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04AP04Appointment of Regent Premium Secretary Limited as company secretary on 2020-09-15
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2020-11-30TM02Termination of appointment of London Secretaries Limited on 2020-09-15
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO AMMENDOLA
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor, 94 Wigmore Street London W1U 3RF
2016-11-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30CH01Director's details changed for Luciano Ammendola on 2015-07-30
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 5Th Floor 86 Jermyn Street London SW1Y 6AW
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0123/07/14 ANNUAL RETURN FULL LIST
2013-07-23AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2012-07-27AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AP01DIRECTOR APPOINTED MR STEPHEN KELLY
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-08-12AA31/12/10 TOTAL EXEMPTION FULL
2011-07-25AR0123/07/11 FULL LIST
2010-09-13AR0123/07/10 FULL LIST
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010
2010-07-07AP01DIRECTOR APPOINTED LUCIANO AMMENDOLA
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27RES15CHANGE OF NAME 26/11/2009
2009-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17RES15CHANGE OF NAME 16/11/2009
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-02225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2008-09-02288aSECRETARY APPOINTED LONDON SECRETARIES LIMITED
2008-09-02288aDIRECTOR APPOINTED PAUL KYTHREOTIS
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUSKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUSKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUSKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUSKS LIMITED

Intangible Assets
Patents
We have not found any records of HUSKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUSKS LIMITED
Trademarks
We have not found any records of HUSKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUSKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUSKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HUSKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUSKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUSKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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