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Huk 91 Limited

Huk 91 Limited is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. Huk 91 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11893135
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months 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
3
Shareholders
4
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in May 1983
Director • Ceo • British • Lives in England • Born in May 1979
Director • Executive Chairman • Irish • Lives in England • Born in Jan 1962
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 84 Limited
Paul Patrick McGowan, Henry William Foster, and 1 more are mutual people.
Active
Mulino Investments Limited
Paul Patrick McGowan, Henry William Foster, and 1 more are mutual people.
Active
Huk 90 Limited
Mr James Richard Turner, Paul Patrick McGowan, and 1 more are mutual people.
Active
Huk 102 Limited
Mr James Richard Turner, Paul Patrick McGowan, and 1 more are mutual people.
Active
Huk 108 Limited
Mr James Richard Turner, Paul Patrick McGowan, and 1 more are mutual people.
Active
Hilco Capital Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Filefigure Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Retail Agents Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£123.16K
Decreased by £168.28K (-58%)
Total Liabilities
-£60.56K
Decreased by £17.31K (-22%)
Net Assets
£62.6K
Decreased by £150.98K (-71%)
Debt Ratio (%)
49%
Increased by 22.45% (+84%)
Latest Activity
Hilco London Limited (PSC) Resigned
2 Months Ago on 2 Sep 2025
Hilco Capital Limited (PSC) Appointed
2 Months Ago on 2 Sep 2025
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
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 12 Aug 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Solvency Statement dated 02/10/24
Submitted on 28 Oct 2024
Statement by Directors
Submitted on 28 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 20 Sep 2024
Repayment History
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