Introduction
Watch Company
H
HUK 91 LIMITED
HUK 91 LIMITED is an active company incorporated on 20 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HUK 91 LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11893135
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 29 December 2024 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Address
84 Grosvenor Street London, W1K 3JZ,
Previous Addresses
80 New Bond Street London W1S 1SB United Kingdom
From: 20 March 2019To: 29 January 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 20 Mar 2019
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
20 Mar 2019
Active
MCGOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 20 Mar 2019
MCGOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
20 Mar 2019
Active
TURNER, James Richard
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1983
Director
Appointed 20 Mar 2019
TURNER, James Richard
Grosvenor Street, LondonW1K 3JZ
Born May 1983
Director
20 Mar 2019
Active
LOCKHART-ROSS, Inca
ResignedGrosvenor Street, LondonW1K 3JZ
Secretary
Appointed 20 Mar 2019
Resigned 20 Jun 2022
LOCKHART-ROSS, Inca
Grosvenor Street, LondonW1K 3JZ
Secretary
20 Mar 2019
Resigned 20 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 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
Hilco London Limited
CeasedNew Bond Street, LondonW1S 1SB
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Mar 2019
Ceased 02 Sept 2025
Hilco London Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 50 to 75 percent
20 Mar 2019
Ceased 02 Sept 2025
Ceased
Filing History
30
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
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2022
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
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
23 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2019
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019