Introduction
Watch Company
H
HUK 131 LIMITED
HUK 131 LIMITED is an active company incorporated on 18 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HUK 131 LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14879199
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
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
Address
84 Grosvenor Street London, W1K 3JZ,
9 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
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BORONEA, Stefan-Adrian
ActiveGrosvenor Street, LondonW1K 3JZ
Born October 1986
Director
Appointed 24 Jan 2024
BORONEA, Stefan-Adrian
Grosvenor Street, LondonW1K 3JZ
Born October 1986
Director
24 Jan 2024
Active
TOADER, Vadim Radu
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1990
Director
Appointed 24 Jan 2024
TOADER, Vadim Radu
Grosvenor Street, LondonW1K 3JZ
Born May 1990
Director
24 Jan 2024
Active
EMMOTT, Christopher William
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 15 Aug 2023
Resigned 18 Nov 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
15 Aug 2023
Resigned 18 Nov 2025
Resigned
FOSTER, Henry William
ResignedGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 18 May 2023
Resigned 02 Sept 2024
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
18 May 2023
Resigned 02 Sept 2024
Resigned
MC GOWAN, Paul Patrick
ResignedGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 03 Aug 2023
Resigned 02 Sept 2024
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
03 Aug 2023
Resigned 02 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hilco London Limited
ActiveGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2023
Hilco London Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2023
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 18 May 2023
Ceased 14 Aug 2023
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
18 May 2023
Ceased 14 Aug 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
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
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2023
1 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023