Introduction
Watch Company
H
HUK 84 LIMITED
HUK 84 LIMITED is an active company incorporated on 8 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. HUK 84 LIMITED was registered 8 years ago.(SIC: 64202)
Status
active
Active since 8 years ago
Company No
10953336
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
84 Grosvenor Street London, W1K 3JZ,
Previous Addresses
80 New Bond Street London W1S 1SB England
From: 19 October 2017To: 29 January 2021
7 River Court Brighouse Road Middlesbrough TS2 1RT England
From: 27 September 2017To: 19 October 2017
Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
From: 8 September 2017To: 27 September 2017
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Share Issue
Nov 17
Capital Alter Shares Subdivision
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
7
Funding
6
Officers
8
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 26 Oct 2017
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
26 Oct 2017
Active
MCGOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 26 Oct 2017
MCGOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
26 Oct 2017
Active
TURNER, James Richard
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1983
Director
Appointed 03 Nov 2017
TURNER, James Richard
Grosvenor Street, LondonW1K 3JZ
Born May 1983
Director
03 Nov 2017
Active
LOCKHART-ROSS, Inca
ResignedGrosvenor Street, LondonW1K 3JZ
Secretary
Appointed 27 Sept 2017
Resigned 20 Jun 2022
LOCKHART-ROSS, Inca
Grosvenor Street, LondonW1K 3JZ
Secretary
27 Sept 2017
Resigned 20 Jun 2022
Resigned
LEE, Robert James
ResignedOlympus Avenue, Leamington SpaCV34 6BF
Born September 1966
Director
Appointed 08 Sept 2017
Resigned 27 Sept 2017
LEE, Robert James
Olympus Avenue, Leamington SpaCV34 6BF
Born September 1966
Director
08 Sept 2017
Resigned 27 Sept 2017
Resigned
LOCKHART-ROSS, Inca
ResignedNew Bond Street, LondonW1S 1SB
Born March 1978
Director
Appointed 27 Sept 2017
Resigned 26 Oct 2017
LOCKHART-ROSS, Inca
New Bond Street, LondonW1S 1SB
Born March 1978
Director
27 Sept 2017
Resigned 26 Oct 2017
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Hilco Capital Limited
ActiveGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Hilco Capital Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Mr Paul Patrick Mc Gowan
CeasedGrosvenor Street, LondonW1K 3JZ
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2024
Ceased 02 Sept 2025
Mr Paul Patrick Mc Gowan
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
04 Dec 2024
Ceased 02 Sept 2025
Ceased
Amcomri Group Limited
CeasedOlympus Avenue, Leamington SpaCV34 6BF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2021
Ceased 04 Dec 2024
Amcomri Group Limited
Olympus Avenue, Leamington SpaCV34 6BF
Ownership of shares 25 to 50 percent
08 Feb 2021
Ceased 04 Dec 2024
Ceased
Hilco London Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Nov 2017
Ceased 02 Sept 2025
Hilco London Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 50 to 75 percent
06 Nov 2017
Ceased 02 Sept 2025
Ceased
Mr Paul Patrick Mcgowan
CeasedGrosvenor Street, LondonW1K 3JZ
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2017
Ceased 08 Feb 2021
Mr Paul Patrick Mcgowan
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
06 Nov 2017
Ceased 08 Feb 2021
Ceased
Hilco Capital Limited
CeasedNew Bond Street, LondonW1S 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2017
Ceased 06 Nov 2017
Hilco Capital Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 75 to 100 percent
26 Oct 2017
Ceased 06 Nov 2017
Ceased
1846 Nominees Limited
CeasedOlympus Avenue, Leamington SpaCV34 6BF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 08 Sept 2017
Ceased 26 Oct 2017
1846 Nominees Limited
Olympus Avenue, Leamington SpaCV34 6BF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
08 Sept 2017
Ceased 26 Oct 2017
Ceased
Filing History
61
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2025
25 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2022
22 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2021
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2019
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2018
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2017
16 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2017
26 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2017
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2017
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2017
27 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2017
27 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2017