Introduction
Watch Company
H
HUK 134 LIMITED
HUK 134 LIMITED is an active company incorporated on 12 July 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 134 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14998899
LTD Company
Age
2 Years
Incorporated 12 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 (2 months ago)
Period: 12 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 30 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
84 Grosvenor Street London, W1K 3JZ,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 12 Jul 2023
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
12 Jul 2023
Active
HOLT, Matthew
ActiveGrosvenor Street, LondonW1K 3JZ
Born April 1985
Director
Appointed 05 Oct 2023
HOLT, Matthew
Grosvenor Street, LondonW1K 3JZ
Born April 1985
Director
05 Oct 2023
Active
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
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 12 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
12 Jul 2023
Active
Filing History
11
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
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2023