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HUK 109 LIMITED (13692236)

HUK 109 LIMITED (13692236) is an active UK company. incorporated on 20 October 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HUK 109 LIMITED has been registered for 4 years. Current directors include FOSTER, Henry William, HOLT, Matthew, MC GOWAN, Paul Patrick.

Company Number
13692236
Status
active
Type
ltd
Incorporated
20 October 2021
Age
4 years
Address
84 Grosvenor Street, London, W1K 3JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
FOSTER, Henry William, HOLT, Matthew, MC GOWAN, Paul Patrick
SIC Codes
64999

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Introduction
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HUK 109 LIMITED

HUK 109 LIMITED is an active company incorporated on 20 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 109 LIMITED was registered 4 years ago.(SIC: 64999)

Status

active

Active since 4 years ago

Company No

13692236

LTD Company

Age

4 Years

Incorporated 20 October 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 14 January 2026 (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

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Oct 21
Director Joined
Mar 22
Director Joined
Mar 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FOSTER, Henry William

Active
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 20 Oct 2021

HOLT, Matthew

Active
Grosvenor Street, LondonW1K 3JZ
Born April 1985
Director
Appointed 01 Mar 2022

MC GOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 01 Mar 2022

LOCKHART-ROSS, Inca

Resigned
Grosvenor Street, LondonW1K 3JZ
Secretary
Appointed 20 Oct 2021
Resigned 17 Jun 2022

Persons with significant control

1

Hilco Capital Limited

Active
Grosvenor 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 20 Oct 2021
Fundings
Financials
Latest Activities

Filing History

14

Change Account Reference Date Company Current Extended
14 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 June 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 October 2021
AA01Change of Accounting Reference Date
Incorporation Company
20 October 2021
NEWINCIncorporation