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Huk 109 Limited

Huk 109 Limited is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Huk 109 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13692236
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 years 10 months 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 since incorporation
Telephone
020 73172050
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Director • Investment Director • British • Lives in England • Born in Apr 1985
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 111 Limited
Henry William Foster, Paul Patrick MC Gowan, and 1 more are mutual people.
Active
Huk 89 Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
HB Brands Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Huk 94 Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Huk 106 Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Huk 110 Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Huk 112 Limited
Henry William Foster and Matthew Holt are mutual people.
Active
Huk 113 Limited
Henry William Foster and Matthew Holt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£203
Decreased by £568 (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£276.81K
Increased by £11.05K (+4%)
Total Liabilities
-£252.58K
Same as previous period
Net Assets
£24.23K
Increased by £11.05K (+84%)
Debt Ratio (%)
91%
Decreased by 3.79% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 17 Jun 2022
Mr Matthew Holt Details Changed
3 Years Ago on 14 Mar 2022
Mr Paul Mc Gowan Appointed
3 Years Ago on 1 Mar 2022
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 9 Sep 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 13 Dec 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 17 June 2022
Submitted on 17 Jun 2022
Director's details changed for Mr Matthew Holt on 14 March 2022
Submitted on 7 Jun 2022
Appointment of Mr Matthew Holt as a director on 1 March 2022
Submitted on 2 Mar 2022
Repayment History
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