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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15316565
Private limited company
Age
2 years 1 month
Incorporated 29 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Nov28 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 • German • Lives in England • Born in Oct 1993
Director • Irish • Lives in Monaco • Born in Jan 1962
Hilco Ag UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 123 Limited
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Huk 127 Limited
Nicola Mueller, CSC Directors (No 1) Limited, and 1 more are mutual people.
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Hilco Ag UK Limited
Nicola Mueller, CSC Directors (No 1) Limited, and 1 more are mutual people.
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Huk 145 Limited
Paul Patrick MC Gowan, Nicola Mueller, and 1 more are mutual people.
Active
Hag UK 03 Limited
Paul Patrick MC Gowan, Nicola Mueller, and 1 more are mutual people.
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Huk 132 Limited
Nicola Mueller and Paul Patrick MC Gowan are mutual people.
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Huk 133 Limited
Nicola Mueller and Paul Patrick MC Gowan are mutual people.
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Hag UK 01 Limited
Paul Patrick MC Gowan and Nicola Mueller 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
£3.13M
Employees
4
Total Assets
£17.99M
Total Liabilities
-£17.05M
Net Assets
£941K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
9 Days Ago on 15 Jan 2026
Accounting Period Extended
9 Days Ago on 15 Jan 2026
Ms Nicola Mueller Details Changed
1 Month Ago on 18 Dec 2025
James Turner Resigned
6 Months Ago on 15 Jul 2025
Ms Nicola Mueller Appointed
6 Months Ago on 15 Jul 2025
Henry William Foster Resigned
6 Months Ago on 15 Jul 2025
Brian Charles Shearer Resigned
6 Months Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 May 2025
Mr Brian Charles Shearer Details Changed
1 Year 5 Months Ago on 16 Aug 2024
Mr Brian Charles Shearer Appointed
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 15 Jan 2026
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 15 Jan 2026
Director's details changed for Ms Nicola Mueller on 18 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Brian Charles Shearer as a director on 15 July 2025
Submitted on 29 Jul 2025
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 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
Repayment History
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