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HUK 158 LIMITED (16350812)

HUK 158 LIMITED (16350812) is an active UK company. incorporated on 28 March 2025. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HUK 158 LIMITED has been registered for 1 year. Current directors include MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO.1) LIMITED.

Company Number
16350812
Status
active
Type
ltd
Incorporated
28 March 2025
Age
1 years
Address
84 Grosvenor Street, London, W1K 3JZ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO.1) LIMITED
SIC Codes
99999

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Introduction
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HUK 158 LIMITED

HUK 158 LIMITED is an active company incorporated on 28 March 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HUK 158 LIMITED was registered 1 year ago.(SIC: 99999)

Status

active

Active since 1 years ago

Company No

16350812

LTD Company

Age

1 Years

Incorporated 28 March 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to N/A

Next Due

Due by 28 December 2026
Period: 28 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to N/A

Next Due

Due by 10 April 2026
For period ending 27 March 2026
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Timeline

13 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Mar 25
Owner Exit
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Joined
Jun 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MC GOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 23 Apr 2025

MUELLER, Nicola

Active
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 15 Jul 2025

CSC DIRECTORS (NO.1) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 23 Apr 2025

FOSTER, Henry William

Resigned
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 28 Mar 2025
Resigned 23 Apr 2025

SHEARER, Brian Charles

Resigned
Savile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 23 Apr 2025
Resigned 15 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Hilco Ag Uk Limited

Active
Grosvenor 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 23 Apr 2025

Hilco Capital Limited

Ceased
Grosvenor 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 28 Mar 2025
Ceased 23 Apr 2025
Fundings
Financials
Latest Activities

Filing History

17

Change Person Director Company With Change Date
20 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Appoint Corporate Director Company With Name Date
17 June 2025
AP02Appointment of Corporate Director
Resolution
30 April 2025
RESOLUTIONSResolutions
Memorandum Articles
30 April 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
24 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2025
MR01Registration of a Charge
Incorporation Company
28 March 2025
NEWINCIncorporation