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HUK 126 LIMITED (14782211)

HUK 126 LIMITED (14782211) is an active UK company. incorporated on 5 April 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HUK 126 LIMITED has been registered for 3 years. Current directors include FOSTER, Henry William, HOLT, Matthew, MC GOWAN, Paul Patrick.

Company Number
14782211
Status
active
Type
ltd
Incorporated
5 April 2023
Age
3 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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HUK 126 LIMITED

HUK 126 LIMITED is an active company incorporated on 5 April 2023 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 126 LIMITED was registered 3 years ago.(SIC: 64999)

Status

active

Active since 3 years ago

Company No

14782211

LTD Company

Age

3 Years

Incorporated 5 April 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 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

10 days left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Timeline

4 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Apr 23
Director Joined
May 23
Director Joined
May 23
Funding Round
Oct 24
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

FOSTER, Henry William

Active
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 05 Apr 2023

HOLT, Matthew

Active
Grosvenor Street, LondonW1K 3JZ
Born April 1985
Director
Appointed 10 May 2023

MC GOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 10 May 2023

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 05 Apr 2023
Fundings
Financials
Latest Activities

Filing History

14

Change Account Reference Date Company Current Extended
3 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 June 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
18 June 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 May 2025
RP04SH01RP04SH01
Resolution
21 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
2 November 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Incorporation Company
5 April 2023
NEWINCIncorporation