HUK 102 LIMITED

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Key Data

Status

Active

Company No.

12762574

Incorporation date

23/07/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

01/12/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

25/09/2025

Cessation of Hilco London Limited as a person with significant control on 2025-09-02

View PDF (1 pages)

25/09/2025

Notification of Hilco Capital Limited as a person with significant control on 2025-09-02

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

04/08/2025

Accounts for a small company made up to 2024-12-28

View PDF (14 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (4 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-30

View PDF (16 pages)

09/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

04/07/2023

Second filing of Confirmation Statement dated 2022-08-03

View PDF (3 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (4 pages)

10/08/2021

03/08/21 Statement of Capital gbp 1.0000

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

0

2022

0 % *

* during past year

Cash in Bank

£294,524.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

31/07/2026

Last change occurred

28/12/2024

Accounts

Accounts

Small

Last made up date

28/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.46M
-
0.00
294.52K
-

2022
0
1.46M
-
0.00
294.52K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.46M £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.52K £- *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Foster, Henry William	Director	23/07/2020 - Present	166
Mc Gowan, Paul Patrick	Director	14/09/2020 - Present	325
Turner, James Richard	Director	14/09/2020 - Present	9
Lockhart-Ross, Inca	Secretary	23/07/2020 - 20/06/2022	-

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HUK 102 LIMITED

HUK 102 LIMITED is an(a) Active company incorporated on 23/07/2020 with the registered office located at 84 Grosvenor Street, London W1K 3JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HUK 102 LIMITED?

HUK 102 LIMITED is currently Active. It was registered on 23/07/2020 .

Where is HUK 102 LIMITED located?

HUK 102 LIMITED is registered at 84 Grosvenor Street, London W1K 3JZ.

What does HUK 102 LIMITED do?

HUK 102 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUK 102 LIMITED?

The latest filing was on 01/12/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.