Introduction
Watch Company
H
HUK 112 LIMITED
HUK 112 LIMITED is an active company incorporated on 16 June 2022 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 112 LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14178126
LTD Company
Age
3 Years
Incorporated 16 June 2022
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 (5 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 30 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
84 Grosvenor Street London, W1K 3JZ,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAINE, Gavin William
ActiveGrosvenor Street, LondonW1K 3JZ
Born September 1974
Director
Appointed 11 Jul 2022
CAINE, Gavin William
Grosvenor Street, LondonW1K 3JZ
Born September 1974
Director
11 Jul 2022
Active
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 16 Jun 2022
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
16 Jun 2022
Active
HOLT, Matthew
ActiveGrosvenor Street, LondonW1K 3JZ
Born April 1985
Director
Appointed 11 Jul 2022
HOLT, Matthew
Grosvenor Street, LondonW1K 3JZ
Born April 1985
Director
11 Jul 2022
Active
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 11 Jul 2022
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
11 Jul 2022
Active
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 16 Jun 2022
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
16 Jun 2022
Active
Filing History
15
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
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2022