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Huk 117 Limited

Huk 117 Limited is an active company incorporated on 10 August 2022 with the registered office located in London, Greater London. Huk 117 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14288633
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 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 (11 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 • Chief Executive Officer • British • Lives in England • Born in May 1979
Director • Investment Director • British • Lives in England • Born in May 1983
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 123 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 129 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 137 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 138 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 139 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 142 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 148 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 150 Limited
Henry William Foster, Paul MC Gowan, and 1 more 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 £271 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£24.2K
Decreased by £1.21M (-98%)
Total Liabilities
-£191.02K
Decreased by £84.86K (-31%)
Net Assets
-£166.82K
Decreased by £1.12M (-117%)
Debt Ratio (%)
789%
Increased by 767.1% (+3431%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
New Charge Registered
2 Years 9 Months Ago on 26 Jan 2023
Mr Paul Mc Gowan Appointed
2 Years 10 Months Ago on 12 Dec 2022
Mr James Turner Appointed
2 Years 10 Months Ago on 12 Dec 2022
Hilco Capital Limited (PSC) Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 28 December 2024
Submitted on 4 Aug 2025
Full accounts made up to 30 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 23 Aug 2023
Registration of charge 142886330001, created on 26 January 2023
Submitted on 27 Jan 2023
Appointment of Mr James Turner as a director on 12 December 2022
Submitted on 12 Dec 2022
Appointment of Mr Paul Mc Gowan as a director on 12 December 2022
Submitted on 12 Dec 2022
Change of details for Hilco Capital Limited as a person with significant control on 10 August 2022
Submitted on 2 Dec 2022
Repayment History
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