Introduction
Watch Company
H
HUK 148 LIMITED
HUK 148 LIMITED is an active company incorporated on 12 September 2024 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 148 LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15952745
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 October 2024 (1 year ago)
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
84 Grosvenor Street London, W1K 3JZ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
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 Sept 2024
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
12 Sept 2024
Active
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 04 Dec 2024
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
04 Dec 2024
Active
TURNER, James
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1983
Director
Appointed 04 Dec 2024
TURNER, James
Grosvenor Street, LondonW1K 3JZ
Born May 1983
Director
04 Dec 2024
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 Sept 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
12 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2024