Introduction
Watch Company
H
HUK 132 LIMITED
HUK 132 LIMITED is an active company incorporated on 6 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUK 132 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14986092
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 6 July 2023 - 28 December 2024(18 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 5 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
84 Grosvenor Street London, W1K 3JZ,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
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...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 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
FOSTER, Henry William
ResignedGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 06 Jul 2023
Resigned 08 Aug 2024
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
06 Jul 2023
Resigned 08 Aug 2024
Resigned
SHEARER, Brian Charles
ResignedSavile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 08 Aug 2024
Resigned 15 Jul 2025
SHEARER, Brian Charles
Savile Row, LondonW1S 2ET
Born November 1984
Director
08 Aug 2024
Resigned 15 Jul 2025
Resigned
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 06 Jul 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
06 Jul 2023
Active
Filing History
22
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2023