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Huk 145 Limited

Huk 145 Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Huk 145 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15820151
Private limited company
Age
1 year 2 months
Incorporated 4 July 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 4 Jul28 Dec 2024 (5 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
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Director • Investment Director • British • Lives in England • Born in Apr 1985
Director • Accountant • British • Lives in England • Born in May 1979
Director • German • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 127 Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 3 more are mutual people.
Active
Huk 123 Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 2 more are mutual people.
Active
Huk 137 Limited
Brian Charles Shearer, CSC Directors (No. 1) Limited, and 2 more are mutual people.
Active
Hilco Ag UK Limited
CSC Directors (No. 1) Limited, Nicola Mueller, 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 158 Limited
Brian Charles Shearer, Brian Charles Shearer, and 2 more are mutual people.
Active
Hag UK 05 Limited
Brian Charles Shearer, Brian Charles Shearer, and 2 more are mutual people.
Active
Hag UK 07 Limited
Brian Charles Shearer, Brian Charles Shearer, and 2 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
£1.07M
Employees
Unreported
Total Assets
£11.14M
Total Liabilities
-£10.53M
Net Assets
£615K
Debt Ratio (%)
94%
Latest Activity
Ms Nicola Mueller Appointed
1 Month Ago on 15 Jul 2025
Brian Charles Shearer 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
Accounting Period Shortened
10 Months Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Mr Brian Charles Shearer Appointed
1 Year Ago on 30 Aug 2024
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Documents
Termination of appointment of Brian Charles Shearer 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
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
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Registration of charge 158201510003, created on 30 August 2024
Submitted on 6 Sep 2024
Registration of charge 158201510004, created on 30 August 2024
Submitted on 6 Sep 2024
Registration of charge 158201510002, created on 30 August 2024
Submitted on 6 Sep 2024
Repayment History
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