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Company Information for

HUK 77 LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,
Company Registration Number
10638938
Private Limited Company
Active

Company Overview

About Huk 77 Ltd
HUK 77 LIMITED was founded on 2017-02-24 and has its registered office in London. The organisation's status is listed as "Active". Huk 77 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 77 LIMITED
 
Legal Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
 
Filing Information
Company Number 10638938
Company ID Number 10638938
Date formed 2017-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/03/2018
Type of accounts FULL
Last Datalog update: 2024-10-05 13:49:01
Primary Source:Companies House
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Company Officers of HUK 77 LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2017-03-14
ALAN JOHN CANTWELL
 Director 2017-03-23
HARVEY PAUL DOWNER
 Director 2017-03-23
CHRISTOPHER WILLIAM EMMOTT
 Director 2017-03-14
HENRY WILLIAM FOSTER
 Director 2017-03-22
PAUL PATRICK MCGOWAN
 Director 2017-03-23
COLIN ROBINSON
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES LEE
 Director 2017-02-24 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN CANTWELL FARNBOROUGH PARK ESTATE LIMITED Director 2018-05-16 CURRENT 1991-11-14 Active
ALAN JOHN CANTWELL WSTORE UK LIMITED Director 2017-03-24 CURRENT 1998-12-24 Dissolved 2017-06-20
ALAN JOHN CANTWELL SIMPLY TECHNOLOGIES LIMITED Director 2017-03-24 CURRENT 1990-05-31 Dissolved 2017-05-30
ALAN JOHN CANTWELL MISCO UK LIMITED Director 2017-03-24 CURRENT 1988-10-21 In Administration/Administrative Receiver
HARVEY PAUL DOWNER WSTORE UK LIMITED Director 2017-03-24 CURRENT 1998-12-24 Dissolved 2017-06-20
HARVEY PAUL DOWNER SIMPLY TECHNOLOGIES LIMITED Director 2017-03-24 CURRENT 1990-05-31 Dissolved 2017-05-30
HARVEY PAUL DOWNER MISCO UK LIMITED Director 2017-03-24 CURRENT 1988-10-21 In Administration/Administrative Receiver
HARVEY PAUL DOWNER GREYCOTT ACCOUNTANCY LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
HARVEY PAUL DOWNER MILLENNIUM BUSINESS INVESTMENTS LIMITED Director 2013-09-01 CURRENT 1997-10-03 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 80 LIMITED Director 2017-10-24 CURRENT 2017-03-16 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT DENBY UK NOMINEES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHRISTOPHER WILLIAM EMMOTT HUK 76 LIMITED Director 2017-03-23 CURRENT 2017-01-13 Active
CHRISTOPHER WILLIAM EMMOTT HUK 78 LIMITED Director 2017-03-14 CURRENT 2017-02-24 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 10 LIMITED Director 2016-12-20 CURRENT 2011-02-15 Active
CHRISTOPHER WILLIAM EMMOTT WH 450 LIMITED Director 2015-12-23 CURRENT 2014-07-16 Dissolved 2017-04-04
CHRISTOPHER WILLIAM EMMOTT CE INVESTMENTS LIMITED Director 2010-07-30 CURRENT 2010-07-02 Active
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 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 40 LIMITED Director 2013-03-27 CURRENT 2013-01-31 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
PAUL PATRICK MCGOWAN HOMEBASE (UK&I) HOLDINGS LIMITED Director 2018-06-11 CURRENT 2016-01-11 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN AMCOMRI MANAGEMENT SERVICES LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
PAUL PATRICK MCGOWAN HUK 84 LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
COLIN ROBINSON MISCO UK LIMITED Director 2017-03-24 CURRENT 1988-10-21 In Administration/Administrative Receiver
COLIN ROBINSON KESTON PARK (1975) LIMITED Director 2016-09-21 CURRENT 1975-08-13 Active
COLIN ROBINSON MILLENNIUM BUSINESS INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1997-10-03 Active - Proposal to Strike off
COLIN ROBINSON AMCO SERVICES LIMITED Director 2015-03-03 CURRENT 2015-03-03 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
2024-09-25FULL ACCOUNTS MADE UP TO 30/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-06-20Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-04-20AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106389380003
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106389380002
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 106389380003
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1720
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-03-16PSC02Notification of Huk 79 Limited as a person with significant control on 2017-03-23
2018-03-16PSC07CESSATION OF 1846 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England
2017-04-19RES01ADOPT ARTICLES 24/03/2017
2017-04-19RES13FACILITIES AGREEMENT. SUB DIV 24/03/2017
2017-04-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolutions
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 106389380002
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106389380001
2017-03-23AP01DIRECTOR APPOINTED MR COLIN ROBINSON
2017-03-23AP01DIRECTOR APPOINTED MR HARVEY PAUL DOWNER
2017-03-23AP01DIRECTOR APPOINTED MR ALAN JOHN CANTWELL
2017-03-23AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2017-03-22AP01DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LEE
2017-03-15AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2017-03-14
2017-03-15AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT
2017-03-15AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUK 77 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 77 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HUK 77 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 77 LIMITED

Intangible Assets
Patents
We have not found any records of HUK 77 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUK 77 LIMITED
Trademarks
We have not found any records of HUK 77 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUK 77 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 (64209 - Activities of other holding companies n.e.c.) as HUK 77 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUK 77 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 77 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 77 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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