Introduction
Watch Company
H
HUK 102 LIMITED
HUK 102 LIMITED is an active company incorporated on 23 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUK 102 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12762574
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 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
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
84 Grosvenor Street London, W1K 3JZ,
Previous Addresses
80 New Bond Street London W1S 1SB England
From: 23 July 2020To: 29 January 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Share Issue
Sept 20
Capital Alter Shares Subdivision
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
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
9
Funding
2
Officers
2
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 23 Jul 2020
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
23 Jul 2020
Active
MCGOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 14 Sept 2020
MCGOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
14 Sept 2020
Active
TURNER, James Richard
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1983
Director
Appointed 14 Sept 2020
TURNER, James Richard
Grosvenor Street, LondonW1K 3JZ
Born May 1983
Director
14 Sept 2020
Active
LOCKHART-ROSS, Inca
ResignedGrosvenor Street, LondonW1K 3JZ
Secretary
Appointed 23 Jul 2020
Resigned 20 Jun 2022
LOCKHART-ROSS, Inca
Grosvenor Street, LondonW1K 3JZ
Secretary
23 Jul 2020
Resigned 20 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 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 04 Sept 2020
Ceased 02 Sept 2025
Hilco London Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 50 to 75 percent
04 Sept 2020
Ceased 02 Sept 2025
Ceased
Hilco Capital Limited
CeasedNew Bond Street, LondonW1S 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Ceased 04 Sept 2020
Hilco Capital Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Ceased 04 Sept 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 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
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
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 September 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2020
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020