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HUK 40 LIMITED - 80, New Bond Street, London, W1S 1SB, United Kingdom
Company Information
- Company registration number
- 08383703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80
- New Bond Street
- London
- W1S 1SB
- England 80, New Bond Street, London, W1S 1SB, England UK
Management
- Managing Directors
- FOSTER, Henry William
- MCGOWAN, Paul Patrick
- Company secretaries
- LOCKHART-ROSS, Inca
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-31
- Age Of Company 2013-01-31 11 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Huk 39 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-29
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-31
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HUK 40 LIMITED Company Description
- HUK 40 LIMITED is a ltd registered in United Kingdom with the Company reg no 08383703. Its current trading status is "live". It was registered 2013-01-31. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-29.It can be contacted at 80 .
Get HUK 40 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huk 40 Limited - 80, New Bond Street, London, W1S 1SB, United Kingdom
- 2013-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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resolution (2016-07-13) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-14) - AA
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change-account-reference-date-company-previous-shortened (2014-08-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-account-reference-date-company-current-extended (2014-01-21) - AA01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-02-01) - AA01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-director-company-with-name (2013-02-01) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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capital-alter-shares-subdivision (2013-04-15) - SH02
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resolution (2013-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01
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capital-allotment-shares (2013-04-15) - SH01
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incorporation-company (2013-01-31) - NEWINC
