Introduction
Watch Company
H
HUK 108 LIMITED
HUK 108 LIMITED is an active company incorporated on 19 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HUK 108 LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13689713
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 23 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 (9 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
84 Grosvenor Street London, W1K 3JZ,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
2
Funding
2
Officers
0
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 19 Oct 2021
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
19 Oct 2021
Active
MCGOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 20 Dec 2021
MCGOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
20 Dec 2021
Active
TURNER, James Richard
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1983
Director
Appointed 20 Dec 2021
TURNER, James Richard
Grosvenor Street, LondonW1K 3JZ
Born May 1983
Director
20 Dec 2021
Active
LOCKHART-ROSS, Inca
ResignedGrosvenor Street, LondonW1K 3JZ
Secretary
Appointed 19 Oct 2021
Resigned 17 Jun 2022
LOCKHART-ROSS, Inca
Grosvenor Street, LondonW1K 3JZ
Secretary
19 Oct 2021
Resigned 17 Jun 2022
Resigned
Persons with significant control
1
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 19 Oct 2021
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
19 Oct 2021
Active
Filing History
21
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2021