Introduction
Watch Company
H
HUK 154 LIMITED
HUK 154 LIMITED is an active company incorporated on 9 December 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 154 LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16126763
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
84 Grosvenor Street London, W1K 3JZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
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 09 Dec 2024
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
09 Dec 2024
Active
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 13 Jan 2025
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
13 Jan 2025
Active
EMMOTT, Christopher William
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 13 Jan 2025
Resigned 18 Nov 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
13 Jan 2025
Resigned 18 Nov 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 09 Dec 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
09 Dec 2024
Active
Filing History
6
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