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HUK 123 LIMITED (14460593)

HUK 123 LIMITED (14460593) is an active UK company. incorporated on 3 November 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HUK 123 LIMITED has been registered for 3 years. Current directors include MC GOWAN, Paul, MÜLLER, Nicola Aileen, CSC DIRECTORS (NO 1) LIMITED.

Company Number
14460593
Status
active
Type
ltd
Incorporated
3 November 2022
Age
3 years
Address
84 Grosvenor Street, London, W1K 3JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MC GOWAN, Paul, MÜLLER, Nicola Aileen, CSC DIRECTORS (NO 1) LIMITED
SIC Codes
64999

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HUK 123 LIMITED

HUK 123 LIMITED is an active company incorporated on 3 November 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 123 LIMITED was registered 3 years ago.(SIC: 64999)

Status

active

Active since 3 years ago

Company No

14460593

LTD Company

Age

3 Years

Incorporated 3 November 2022

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: Full Accounts

Next Due

Due by 31 December 2026
Period: 29 December 2024 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Timeline

29 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Nov 22
Director Joined
Jan 23
Director Joined
Jan 23
Loan Secured
Apr 23
Loan Cleared
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Owner Exit
Jun 24
Director Joined
Aug 24
Loan Secured
Aug 24
Director Joined
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MC GOWAN, Paul

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 01 Feb 2023

MÜLLER, Nicola Aileen

Active
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 15 Jul 2025

CSC DIRECTORS (NO 1) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 09 Aug 2024

FOSTER, Henry William

Resigned
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 03 Nov 2022
Resigned 15 Jul 2025

SHEARER, Brian Charles

Resigned
Savile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 09 Aug 2024
Resigned 15 Jul 2025

TURNER, James

Resigned
Grosvenor Street, LondonW1K 3JZ
Born May 1983
Director
Appointed 01 Feb 2023
Resigned 15 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Hilco Ag Uk Limited

Active
Grosvenor Street, LondonW1K 3JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2024

Hilco Capital Limited

Ceased
Grosvenor Street, LondonW1K 3JZ

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 Nov 2022
Ceased 22 May 2024
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2026
CH01Change of Director Details
Change Account Reference Date Company Current Extended
14 January 2026
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Legacy
13 December 2024
ANNOTATIONANNOTATION
Mortgage Satisfy Charge Full
22 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Memorandum Articles
21 August 2024
MAMA
Resolution
21 August 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2024
MR01Registration of a Charge
Appoint Corporate Director Company With Name Date
12 August 2024
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
1 August 2024
AAAnnual Accounts
Memorandum Articles
26 June 2024
MAMA
Memorandum Articles
22 June 2024
MAMA
Notification Of A Person With Significant Control
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Resolution
29 May 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 May 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
1 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
8 November 2022
AA01Change of Accounting Reference Date
Incorporation Company
3 November 2022
NEWINCIncorporation