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Huk 137 Limited

Huk 137 Limited is an active company incorporated on 29 November 2023 with the registered office located in London, Greater London. Huk 137 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15316565
Private limited company
Age
1 year 9 months
Incorporated 29 November 2023
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 7 months ago
Accounts
Submitted
For period 29 Nov ⟶ 28 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Huk 137 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
8
Shareholders
1
Controllers (PSC)
1
Mr Henry William Foster
Director • Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Paul MC Gowan
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Nicola Mueller
Director • German • Lives in England • Born in Oct 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 123 Limited
James Turner, CSC Directors (No. 1) Limited, and 4 more are mutual people.
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Huk 127 Limited
CSC Directors (No. 1) Limited, Henry William Foster, and 3 more are mutual people.
Active
Hilco Ag UK Limited
CSC Directors (No. 1) Limited, Brian Charles Shearer, and 2 more are mutual people.
Active
Huk 145 Limited
CSC Directors (No. 1) Limited, Brian Charles Shearer, and 2 more are mutual people.
Active
Hag UK 03 Limited
CSC Directors (No. 1) Limited, Brian Charles Shearer, and 2 more are mutual people.
Active
Huk 117 Limited
James Turner, Henry William Foster, and 1 more are mutual people.
Active
Huk 129 Limited
James Turner, Henry William Foster, and 1 more are mutual people.
Active
Huk 132 Limited
Brian Charles Shearer, Nicola Mueller, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£3.13M
Employees
4
Total Assets
£17.99M
Total Liabilities
-£17.05M
Net Assets
£941K
Debt Ratio (%)
95%
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Latest Activity
James Turner Resigned
1 Month Ago on 15 Jul 2025
Ms Nicola Mueller Appointed
1 Month Ago on 15 Jul 2025
Henry William Foster Resigned
1 Month Ago on 15 Jul 2025
Brian Charles Shearer Resigned
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
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
Mr Brian Charles Shearer Appointed
1 Year Ago on 9 Aug 2024
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Get Credit Report
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Documents
Termination of appointment of Henry William Foster as a director on 15 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Nicola Mueller as a director on 15 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Brian Charles Shearer as a director on 15 July 2025
Submitted on 29 Jul 2025
Termination of appointment of James Turner as a director on 15 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Brian Charles Shearer on 16 August 2024
Submitted on 4 Jul 2025
Appointment of Mr Brian Charles Shearer as a director on 9 August 2024
Submitted on 3 Jul 2025
Full accounts made up to 28 December 2024
Submitted on 16 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 22 Jan 2025
Satisfaction of charge 153165650002 in full
Submitted on 22 Nov 2024
Satisfaction of charge 153165650003 in full
Submitted on 22 Nov 2024
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Repayment History
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