HUK 127 LIMITED

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HUK 127 LIMITED

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Key Data

Status

Active

Company No.

14846879

Incorporation date

04/05/2023

Size

Full

Contacts

Registered address

Registered address

84 Grosvenor Street, London W1K 3JZCopy
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Latest events (Record since 04/05/2023)
dot icon20/12/2025
Director's details changed for Ms Nicola Mueller on 2025-12-18
dot icon03/12/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon28/07/2025
Termination of appointment of Matthew Holt as a director on 2025-07-15
dot icon28/07/2025
Termination of appointment of Henry William Foster as a director on 2025-07-15
dot icon28/07/2025
Termination of appointment of Brian Charles Shearer as a director on 2025-07-15
dot icon28/07/2025
Appointment of Ms Nicola Mueller as a director on 2025-07-15
dot icon03/07/2025
Director's details changed for Mr Brian Charles Shearer on 2024-08-16
dot icon17/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon16/05/2025
Full accounts made up to 2024-12-28
dot icon22/11/2024
Satisfaction of charge 148468790003 in full
dot icon22/11/2024
Satisfaction of charge 148468790001 in full
dot icon22/11/2024
Satisfaction of charge 148468790004 in full
dot icon22/11/2024
Satisfaction of charge 148468790002 in full
dot icon08/11/2024
Registration of charge 148468790009, created on 2024-11-07
dot icon25/09/2024
Full accounts made up to 2023-12-30
dot icon21/08/2024
Memorandum and Articles of Association
dot icon21/08/2024
Resolutions
dot icon20/08/2024
Registration of charge 148468790006, created on 2024-08-09
dot icon20/08/2024
Registration of charge 148468790007, created on 2024-08-09
dot icon20/08/2024
Registration of charge 148468790008, created on 2024-08-09
dot icon14/08/2024
Appointment of Mr Brian Charles Shearer as a director on 2024-08-09
dot icon13/08/2024
Registration of charge 148468790005, created on 2024-08-09
dot icon12/08/2024
Appointment of Csc Directors (No 1) Limited as a director on 2024-08-09
dot icon26/06/2024
Memorandum and Articles of Association
dot icon06/06/2024
Cessation of Hilco Capital Limited as a person with significant control on 2024-05-22
dot icon06/06/2024
Notification of Hilco Ag Uk Limited as a person with significant control on 2024-05-22
dot icon30/05/2024
Registration of charge 148468790001, created on 2024-05-22
dot icon30/05/2024
Registration of charge 148468790002, created on 2024-05-22
dot icon30/05/2024
Registration of charge 148468790004, created on 2024-05-22
dot icon30/05/2024
Registration of charge 148468790003, created on 2024-05-22
dot icon29/05/2024
Resolutions
dot icon23/05/2024
Confirmation statement made on 2024-04-30 with updates
dot icon20/02/2024
Appointment of Mr Matthew Holt as a director on 2024-02-20
dot icon02/11/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon03/08/2023
Appointment of Mr Paul Mc Gowan as a director on 2023-08-03
dot icon04/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Henry William
Director
04/05/2023 - 15/07/2025
166
Mc Gowan, Paul
Director
03/08/2023 - Present
80
CSC DIRECTORS (NO. 1) LIMITED
Corporate Director
09/08/2024 - Present
817
Holt, Matthew
Director
20/02/2024 - 15/07/2025
17
Shearer, Brian Charles
Director
09/08/2024 - 15/07/2025
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About HUK 127 LIMITED

HUK 127 LIMITED is an(a) Active company incorporated on 04/05/2023 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUK 127 LIMITED?

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HUK 127 LIMITED is currently Active. It was registered on 04/05/2023 .

Where is HUK 127 LIMITED located?

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HUK 127 LIMITED is registered at 84 Grosvenor Street, London W1K 3JZ.

What does HUK 127 LIMITED do?

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HUK 127 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HUK 127 LIMITED?

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The latest filing was on 20/12/2025: Director's details changed for Ms Nicola Mueller on 2025-12-18.