Active
Company Information for HUK 18 LIMITED
80 NEW BOND STREET, LONDON, W1S 1SB,
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Company Registration Number
07767826
Private Limited Company
Active |
Company Name | |
---|---|
HUK 18 LIMITED | |
Legal Registered Office | |
80 NEW BOND STREET LONDON W1S 1SB Other companies in TS2 | |
Company Number | 07767826 | |
---|---|---|
Company ID Number | 07767826 | |
Date formed | 2011-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-06 09:53:47 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY HOWARD GUNN |
||
CHRISTOPHER WILLIAM EMMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PEPPER |
Director | ||
PAUL PATRICK MCGOWAN |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINERY INVESTMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2014-03-24 | Active | |
TILLEY ENDURABLES LIMITED | Director | 2015-04-22 | CURRENT | 1994-11-21 | Active | |
HUK 55 LIMITED | Director | 2014-08-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
HUK 54 LIMITED | Director | 2014-08-20 | CURRENT | 2013-11-08 | Active | |
HUK 46 LIMITED | Director | 2013-11-27 | CURRENT | 2013-04-04 | Active | |
BARRAUD LOYALTY LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
BARRAUD DIGITAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
HUK 19 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
BARRAUD HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
DOUGLAS-FIR GP LIMITED | Director | 2013-09-25 | CURRENT | 2013-01-21 | Active | |
HARTLEY GREENS LIMITED | Director | 2011-07-14 | CURRENT | 2011-03-11 | Dissolved 2017-08-22 | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
DENBY ACCESSORIES LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-09 | Dissolved 2017-08-22 | |
PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
DB INVOICE FINANCE 15 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
BURGESS & LEIGH LIMITED | Director | 2010-06-29 | CURRENT | 1999-08-05 | Active | |
BURLEIGH DESIGNS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2017-08-22 | |
DENBY CATERING LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-03 | Dissolved 2017-07-11 | |
DENBY USA LIMITED | Director | 2009-02-16 | CURRENT | 1995-10-11 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-22 | Active | |
DENBY HOLDINGS LIMITED | Director | 2009-02-12 | CURRENT | 2008-11-27 | Active | |
DENBY BRANDS LIMITED | Director | 2009-02-12 | CURRENT | 2008-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AR01 | 08/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
SHARE PLEDGE | Satisfied | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
DEBENTURE | Outstanding | HUK 10 LTD |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUK 18 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |