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Huk 89 Limited

Huk 89 Limited is an active company incorporated on 16 January 2019 with the registered office located in London, Greater London. Huk 89 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11771762
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 31 October 2024 (1 year 1 month ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (23 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
020 73172050
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Ceo • British • Lives in England • Born in May 1979
Hilco Capital Limited
PSC
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Henry William Foster is a mutual person.
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Filefigure Limited
Henry William Foster is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£6
Decreased by £560 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£734.06K
Decreased by £2.57M (-78%)
Total Liabilities
-£234.22K
Decreased by £1.24M (-84%)
Net Assets
£499.83K
Decreased by £1.33M (-73%)
Debt Ratio (%)
32%
Decreased by 12.73% (-29%)
Latest Activity
Accounting Period Extended
4 Days Ago on 3 Dec 2025
Christopher William Emmott Resigned
19 Days Ago on 18 Nov 2025
Hilco Capital Limited (PSC) Appointed
3 Months Ago on 2 Sep 2025
Hilco London Limited (PSC) Resigned
3 Months Ago on 2 Sep 2025
Small Accounts Submitted
4 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 3 Dec 2025
Termination of appointment of Christopher William Emmott as a director on 18 November 2025
Submitted on 18 Nov 2025
Notification of Hilco Capital Limited as a person with significant control on 2 September 2025
Submitted on 29 Sep 2025
Cessation of Hilco London Limited as a person with significant control on 2 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 28 December 2024
Submitted on 4 Aug 2025
Statement of capital on 24 April 2025
Submitted on 17 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 14 Oct 2024
Repayment History
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