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Huk 127 Limited

Huk 127 Limited is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Huk 127 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14846879
Private limited company
Age
2 years 4 months
Incorporated 4 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Huk 127 Limited
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Henry William Foster
Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Nicola Mueller
Director • German • Lives in England • Born in Oct 1993
Matthew Holt
Director • Investment Director • British • Lives in England • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 123 Limited
Nicola Mueller, Henry William Foster, and 3 more are mutual people.
Active
Huk 137 Limited
Nicola Mueller, Henry William Foster, and 3 more are mutual people.
Active
Huk 145 Limited
Nicola Mueller, Paul MC Gowan, and 3 more are mutual people.
Active
Hilco Ag UK Limited
Nicola Mueller, Paul MC Gowan, and 2 more are mutual people.
Active
Hag UK 03 Limited
Nicola Mueller, Paul MC Gowan, and 2 more are mutual people.
Active
Huk 112 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 113 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
Huk 116 Limited
Henry William Foster, Paul MC Gowan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£16
Increased by £16 (%)
Turnover
£1.25M
Increased by £1.25M (%)
Employees
Unreported
Same as previous period
Total Assets
£8.84M
Increased by £8.84M (+883632000%)
Total Liabilities
-£8.55M
Increased by £8.55M (%)
Net Assets
£291.21K
Increased by £291.21K (+29121200%)
Debt Ratio (%)
97%
Increased by 96.7% (%)
See 10 Year Full Financials
Latest Activity
Ms Nicola Mueller Appointed
1 Month Ago on 15 Jul 2025
Brian Charles Shearer Resigned
1 Month Ago on 15 Jul 2025
Matthew Holt Resigned
1 Month Ago on 15 Jul 2025
Henry William Foster Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 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
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 Matthew Holt 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
Termination of appointment of Henry William Foster 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
Confirmation statement made on 30 April 2025 with updates
Submitted on 17 May 2025
Full accounts made up to 28 December 2024
Submitted on 16 May 2025
Satisfaction of charge 148468790002 in full
Submitted on 22 Nov 2024
Satisfaction of charge 148468790003 in full
Submitted on 22 Nov 2024
Satisfaction of charge 148468790004 in full
Submitted on 22 Nov 2024
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Repayment History
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