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Huk 132 Limited

Huk 132 Limited is an active company incorporated on 6 July 2023 with the registered office located in London, Greater London. Huk 132 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14986092
Private limited company
Age
2 years 4 months
Incorporated 6 July 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Jul28 Dec 2024 (1 year 5 months)
Accounts type is Full
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
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Director • German • Lives in England • Born in Oct 1993
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 123 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Huk 127 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Huk 137 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Hilco Ag UK Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Huk 145 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Hag UK 01 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Hag UK 02 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Hag UK 03 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£1.29M
Employees
Unreported
Total Assets
£26.52M
Total Liabilities
-£25.63M
Net Assets
£894K
Debt Ratio (%)
97%
Latest Activity
New Charge Registered
2 Months Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Ms Nicola Mueller Appointed
3 Months Ago on 15 Jul 2025
Brian Charles Shearer Resigned
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Mr Brian Charles Shearer Details Changed
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Registration of charge 149860920006, created on 2 September 2025
Submitted on 5 Sep 2025
Registration of charge 149860920005, created on 2 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Nicola Mueller 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
Confirmation statement made on 5 July 2025 with updates
Submitted on 22 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
Resolutions
Submitted on 21 Aug 2024
Registration of charge 149860920002, created on 8 August 2024
Submitted on 20 Aug 2024
Registration of charge 149860920003, created on 8 August 2024
Submitted on 20 Aug 2024
Repayment History
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