Introduction
Watch Company
H
HUK 149 LIMITED
HUK 149 LIMITED is an active company incorporated on 4 October 2024 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 149 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15997919
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
84 Grosvenor Street London, W1K 3JZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 04 Oct 2024
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
04 Oct 2024
Active
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 10 Oct 2024
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
10 Oct 2024
Active
EMMOTT, Christopher William
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 10 Oct 2024
Resigned 18 Nov 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
10 Oct 2024
Resigned 18 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hssci 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 02 Sept 2025
Hssci Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Filing History
9
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
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 October 2025
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2024