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Huk 111 Limited

Huk 111 Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Huk 111 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14147431
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 2 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 (10 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • British • Lives in England • Born in May 1979
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 109 Limited
Paul Patrick MC Gowan, Matthew Holt, and 1 more are mutual people.
Active
Huk 89 Limited
Paul Patrick MC Gowan and Henry William Foster are mutual people.
Active
HB Brands Limited
Paul Patrick MC Gowan and Henry William Foster are mutual people.
Active
Huk 94 Limited
Paul Patrick MC Gowan and Henry William Foster are mutual people.
Active
Huk 106 Limited
Paul Patrick MC Gowan and Henry William Foster are mutual people.
Active
Huk 110 Limited
Paul Patrick MC Gowan and Henry William Foster are mutual people.
Active
Huk 112 Limited
Matthew Holt and Henry William Foster are mutual people.
Active
Huk 113 Limited
Matthew Holt and Henry William Foster 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
Unreported
Decreased by £220 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£421.85K
Decreased by £436.9K (-51%)
Total Liabilities
-£364.34K
Decreased by £98.17K (-21%)
Net Assets
£57.52K
Decreased by £338.74K (-85%)
Debt Ratio (%)
86%
Increased by 32.51% (+60%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Shortened
3 Years Ago on 11 Oct 2022
Mr Paul Mc Gowan Appointed
3 Years Ago on 22 Jun 2022
Mr Matthew Holt Appointed
3 Years Ago on 22 Jun 2022
Hilco Capital Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 18 Jul 2024
Confirmation statement made on 31 May 2023 with updates
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Change of details for Hilco Capital Limited as a person with significant control on 1 June 2022
Submitted on 2 Dec 2022
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 11 Oct 2022
Appointment of Mr Matthew Holt as a director on 22 June 2022
Submitted on 22 Jun 2022
Appointment of Mr Paul Mc Gowan as a director on 22 June 2022
Submitted on 22 Jun 2022
Repayment History
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