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Huk 123 Limited

Huk 123 Limited is an active company incorporated on 3 November 2022 with the registered office located in London, Greater London. Huk 123 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14460593
Private limited company
Age
2 years 10 months
Incorporated 3 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Investment Director • British • Lives in England • Born in May 1983
Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 137 Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 4 more are mutual people.
Active
Huk 127 Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 3 more are mutual people.
Active
Hilco Ag UK Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 2 more are mutual people.
Active
Huk 145 Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 2 more are mutual people.
Active
Hag UK 03 Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 2 more are mutual people.
Active
Huk 117 Limited
Henry William Foster, James Turner, and 1 more are mutual people.
Active
Huk 129 Limited
Henry William Foster, James Turner, and 1 more are mutual people.
Active
Huk 132 Limited
Brian Charles Shearer, Nicola Mueller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £455.6K (-100%)
Turnover
£7.7M
Increased by £7.7M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.27M
Decreased by £2.49M (-52%)
Total Liabilities
-£2.33K
Decreased by £3.32M (-100%)
Net Assets
£2.27M
Increased by £830.34K (+58%)
Debt Ratio (%)
0%
Decreased by 69.75% (-100%)
Latest Activity
Ms Nicola Mueller Appointed
1 Month Ago on 15 Jul 2025
James Turner Resigned
1 Month Ago on 15 Jul 2025
Brian Charles Shearer Resigned
1 Month Ago on 15 Jul 2025
Henry William Foster Resigned
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Mr Brian Charles Shearer Details Changed
1 Year Ago on 16 Aug 2024
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Documents
Appointment of Ms Nicola Mueller as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Henry William Foster as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of James Turner as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Brian Charles Shearer as a director on 15 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Brian Charles Shearer on 16 August 2024
Submitted on 3 Jul 2025
Full accounts made up to 28 December 2024
Submitted on 16 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Dec 2024
Satisfaction of charge 144605930002 in full
Submitted on 22 Nov 2024
Satisfaction of charge 144605930003 in full
Submitted on 22 Nov 2024
Satisfaction of charge 144605930004 in full
Submitted on 22 Nov 2024
Repayment History
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