Introduction
Watch Company
H
HUK 127 LIMITED
HUK 127 LIMITED is an active company incorporated on 4 May 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 127 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14846879
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
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
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,
23 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Corporate Director Company With ...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 03 Aug 2023
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
03 Aug 2023
Active
MUELLER, Nicola
ActiveGrosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 15 Jul 2025
MUELLER, Nicola
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
15 Jul 2025
Active
CSC DIRECTORS (NO 1) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 09 Aug 2024
CSC DIRECTORS (NO 1) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
09 Aug 2024
Active
FOSTER, Henry William
ResignedGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 04 May 2023
Resigned 15 Jul 2025
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
04 May 2023
Resigned 15 Jul 2025
Resigned
HOLT, Matthew
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1985
Director
Appointed 20 Feb 2024
Resigned 15 Jul 2025
HOLT, Matthew
Grosvenor Street, LondonW1K 3JZ
Born April 1985
Director
20 Feb 2024
Resigned 15 Jul 2025
Resigned
SHEARER, Brian Charles
ResignedSavile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 09 Aug 2024
Resigned 15 Jul 2025
SHEARER, Brian Charles
Savile Row, LondonW1S 2ET
Born November 1984
Director
09 Aug 2024
Resigned 15 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hilco Ag Uk Limited
ActiveGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2024
Hilco Ag Uk Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2024
Active
Hilco Capital Limited
CeasedGrosvenor 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 04 May 2023
Ceased 22 May 2024
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
04 May 2023
Ceased 22 May 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
12 August 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 August 2024
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2023