Active
Company Information for HUK 46 LIMITED
84 GROSVENOR STREET, LONDON, W1K 3JZ,
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Company Registration Number
08473976
Private Limited Company
Active |
Company Name | |
---|---|
HUK 46 LIMITED | |
Legal Registered Office | |
84 GROSVENOR STREET LONDON W1K 3JZ Other companies in TS2 | |
Company Number | 08473976 | |
---|---|---|
Company ID Number | 08473976 | |
Date formed | 2013-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:30:37 |
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Officer | Role | Date Appointed |
---|---|---|
INCA LOCKHART-ROSS |
||
CHRISTOPHER WILLIAM EMMOTT |
||
PAUL PATRICK MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PEPPER |
Director | ||
MATTHEW HOLT |
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 | |
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 18 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
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 | |
FAWLEY INDUSTRIAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-13 | Active | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
HUK 70 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-07 | Active | |
HILCO AUGMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID HOME ENTERTAINMENT SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
AMWEB LIMITED | Director | 2016-02-03 | CURRENT | 2015-06-03 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-06-02 | Active | |
HUK 61 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
RETAIL CONSULTANCY LIMITED | Director | 2015-02-12 | CURRENT | 2015-01-12 | Active | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HUK 14 LIMITED | Director | 2014-11-12 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-03-24 | Active | |
HILCO PROFIT RECOVERY LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-22 | Active | |
TRILLIUM GP LIMITED | Director | 2014-08-20 | CURRENT | 2013-10-01 | Active | |
FLOORS FROM CANADA LIMITED | Director | 2014-07-25 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
XTRA-VISION ENTERTAINMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2017-01-24 | |
H ONLINE REALISATIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
MERMAID DIGITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active | |
HUK 40 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
H RETAIL REALISATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 34 LIMITED | Director | 2013-01-25 | CURRENT | 2012-11-13 | Dissolved 2018-04-24 | |
MCDH GP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
HUK 32 LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
ASHFORT CAPITAL INVESTMENTS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
HUK 31 LIMITED | Director | 2012-06-14 | CURRENT | 2012-02-07 | Active | |
CANTERBURY CAPITAL MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RED ASH GP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
DRY LIKE ME HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
ROWAN GP I LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
FILEFIGURE INTERNATIONAL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
DB INVOICE FINANCE 12 LTD | Director | 2011-11-15 | CURRENT | 2009-07-20 | Active | |
HUK 17 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
HUK 16 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
HILCO BID (EUROPE) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-31 | Active | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
HUK 11 LTD | Director | 2011-06-09 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
RETAIL AGENTS 250 LIMITED | Director | 2011-05-18 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
BANBURY FURNITURE LIMITED | Director | 2011-02-08 | CURRENT | 2010-11-16 | Dissolved 2014-05-20 | |
OCEANS OUTDOOR HOLDINGS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-01 | Dissolved 2015-01-23 | |
DB INVOICE FINANCE HOLDINGS LTD | Director | 2010-11-01 | CURRENT | 2010-09-09 | Active | |
THE COURTYARD AT BROOMHILL LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
HILCO IRELAND LIMITED | Director | 2010-09-07 | CURRENT | 2010-03-10 | Active | |
AMCOMRI LETTINGS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
HILCO WHOLESALE LTD | Director | 2010-04-30 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HILCO PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-08 | Active | |
BANN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-22 | Dissolved 2017-05-23 | |
RETAIL AGENTS 230 LIMITED | Director | 2010-02-04 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
MORE OR LESS LIMITED | Director | 2010-02-03 | CURRENT | 2009-12-08 | Active | |
HILCO LENDER SERVICES LIMITED | Director | 2010-01-22 | CURRENT | 2009-12-08 | Active | |
FILEFIGURE 20 LIMITED | Director | 2009-12-10 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
HUK 107 LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-30 | Active | |
RETAIL INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-18 | Active | |
STUNDER 220 LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-18 | Dissolved 2013-09-03 | |
INAHB LIMITED | Director | 2009-11-18 | CURRENT | 2009-07-22 | Active | |
VALCO EQUITY LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO INVESTMENTS LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO GP II LIMITED | Director | 2009-06-25 | CURRENT | 2009-03-24 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-03-03 | CURRENT | 2008-10-13 | Active | |
HILCO INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
Termination of appointment of Inca Lockhart-Ross on 2022-06-20 | ||
TM02 | Termination of appointment of Inca Lockhart-Ross on 2022-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGOWAN | |
PSC07 | CESSATION OF HILCO TRADING, LLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOLT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084739760001 | |
AP01 | DIRECTOR APPOINTED MR CHRIS EMMOTT | |
AP03 | Appointment of Miss Inca Lockhart-Ross as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/13 FROM Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FILEFIGURE 30 LIMITED |
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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 HUK 46 LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUK 46 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. |