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HUK 162 LIMITED (16384367)

HUK 162 LIMITED (16384367) is an active UK company. incorporated on 14 April 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 162 LIMITED has been registered for 0 years. Current directors include MC GOWAN, Paul Patrick, MUELLER, Nicola.

Company Number
16384367
Status
active
Type
ltd
Incorporated
14 April 2025
Age
0 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
SIC Codes
99999

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Introduction
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HUK 162 LIMITED

HUK 162 LIMITED is an active company incorporated on 14 April 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 162 LIMITED was registered 0 years ago.(SIC: 99999)

Status

active

Active since N/A years ago

Company No

16384367

LTD Company

Age

N/A Years

Incorporated 14 April 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to N/A
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
Period: 14 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to N/A

Next Due

Due by 27 April 2026
For period ending 13 April 2026
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Timeline

9 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Apr 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Owner Exit
Sept 25
Owner Exit
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MC GOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 14 Apr 2025

MUELLER, Nicola

Active
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 02 Sept 2025

FOSTER, Henry William

Resigned
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 14 Apr 2025
Resigned 02 Sept 2025

GORDON, Adam Raphael

Resigned
Grosvenor Street, LondonW1K 3JZ
Born February 1985
Director
Appointed 14 Apr 2025
Resigned 02 Sept 2025

Persons with significant control

3

1 Active
2 Ceased

Huk 132 Limited

Active
Grosvenor Street, LondonW1K 3JZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Sept 2025

Mr Paul Mc Gowan

Ceased
Grosvenor Street, LondonW1K 3JZ
Born January 1962

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Ceased 02 Sept 2025

Hilco London Limited

Ceased
Grosvenor Street, LondonW1K 3JZ

Nature of Control

Ownership of shares 50 to 75 percent
Notified 14 Apr 2025
Ceased 02 Sept 2025
Fundings
Financials
Latest Activities

Filing History

14

Change Person Director Company With Change Date
20 December 2025
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
19 December 2025
AA01Change of Accounting Reference Date
Memorandum Articles
3 October 2025
MAMA
Resolution
3 October 2025
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2025
MR01Registration of a Charge
Incorporation Company
14 April 2025
NEWINCIncorporation