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Company Information for

HUK 54 LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,
Company Registration Number
08767963
Private Limited Company
Active

Company Overview

About Huk 54 Ltd
HUK 54 LIMITED was founded on 2013-11-08 and has its registered office in London. The organisation's status is listed as "Active". Huk 54 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 54 LIMITED
 
Legal Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
Other companies in TS2
 
Filing Information
Company Number 08767963
Company ID Number 08767963
Date formed 2013-11-08
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 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2024-02-06 23:37:52
Primary Source:Companies House
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Company Officers of HUK 54 LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2014-08-19
CHRISTOPHER WILLIAM EMMOTT
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PEPPER
 Director 2014-08-19 2014-11-12
DEREK JOHN BAKER
 Director 2014-07-25 2014-08-19
INCA LOCKHART-ROSS
 Company Secretary 2014-03-21 2014-07-25
PAUL PATRICK MCGOWAN
 Director 2014-03-21 2014-07-25
ANDREW JOHN PEPPER
 Director 2014-03-21 2014-07-25
ROBERT JAMES LEE
 Director 2013-11-08 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM EMMOTT VINERY INVESTMENTS LIMITED Director 2015-06-15 CURRENT 2014-03-24 Active
CHRISTOPHER WILLIAM EMMOTT TILLEY ENDURABLES LIMITED Director 2015-04-22 CURRENT 1994-11-21 Active
CHRISTOPHER WILLIAM EMMOTT HUK 55 LIMITED Director 2014-08-20 CURRENT 2014-03-20 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 46 LIMITED Director 2013-11-27 CURRENT 2013-04-04 Active
CHRISTOPHER WILLIAM EMMOTT BARRAUD LOYALTY LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT BARRAUD DIGITAL LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 18 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT HUK 19 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT BARRAUD HOLDINGS LIMITED Director 2013-09-25 CURRENT 2013-04-15 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT DOUGLAS-FIR GP LIMITED Director 2013-09-25 CURRENT 2013-01-21 Active
CHRISTOPHER WILLIAM EMMOTT HARTLEY GREENS LIMITED Director 2011-07-14 CURRENT 2011-03-11 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT POOLE POTTERY RETAIL LIMITED Director 2011-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT DENBY ACCESSORIES LIMITED Director 2011-04-15 CURRENT 2011-02-09 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
CHRISTOPHER WILLIAM EMMOTT DB INVOICE FINANCE 15 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
CHRISTOPHER WILLIAM EMMOTT BURGESS & LEIGH LIMITED Director 2010-06-29 CURRENT 1999-08-05 Active
CHRISTOPHER WILLIAM EMMOTT BURLEIGH DESIGNS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY CATERING LIMITED Director 2009-03-17 CURRENT 2009-02-03 Dissolved 2017-07-11
CHRISTOPHER WILLIAM EMMOTT DENBY USA LIMITED Director 2009-02-16 CURRENT 1995-10-11 Active
CHRISTOPHER WILLIAM EMMOTT DENBY NORTH AMERICA LIMITED Director 2009-02-12 CURRENT 2009-01-06 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY POTTERIES LIMITED Director 2009-02-12 CURRENT 2009-01-06 Active
CHRISTOPHER WILLIAM EMMOTT DENBY RETAIL LIMITED Director 2009-02-12 CURRENT 2009-01-26 Active
CHRISTOPHER WILLIAM EMMOTT THE DENBY POTTERY COMPANY LIMITED Director 2009-02-12 CURRENT 2009-01-22 Active
CHRISTOPHER WILLIAM EMMOTT DENBY HOLDINGS LIMITED Director 2009-02-12 CURRENT 2008-11-27 Active
CHRISTOPHER WILLIAM EMMOTT DENBY BRANDS LIMITED Director 2009-02-12 CURRENT 2008-12-01 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-20Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-06-20TM02Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-02-11FULL ACCOUNTS MADE UP TO 01/01/22
2022-02-11AAFULL ACCOUNTS MADE UP TO 01/01/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 02/01/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 03/01/15
2014-12-03AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087679630001
2014-08-21AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT
2014-08-19AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2014-08-19
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN BAKER
2014-08-19AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN
2014-07-25AP01DIRECTOR APPOINTED MR DEREK JOHN BAKER
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2014-07-25TM02Termination of appointment of Inca Lockhart-Ross on 2014-07-25
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31SH02Sub-division of shares on 2014-03-20
2014-03-31RES13Resolutions passed:
  • Subdivision 20/03/2014
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2014-03-24AP03SECRETARY APPOINTED MISS INCA LOCKHART-ROSS
2014-03-24AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2014-03-24AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2014-03-24AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM
2013-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HUK 54 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 HUK 54 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUK 54 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-01-01

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 54 LIMITED

Intangible Assets
Patents
We have not found any records of HUK 54 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUK 54 LIMITED
Trademarks
We have not found any records of HUK 54 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PCS BRANDS LTD 2014-08-30 Outstanding

We have found 1 mortgage charges which are owed to HUK 54 LIMITED

Income
Government Income
We have not found government income sources for HUK 54 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 (74990 - Non-trading company) as HUK 54 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUK 54 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 HUK 54 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 HUK 54 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 3JZ