Introduction
Watch Company
H
HUK 168 LIMITED
HUK 168 LIMITED is an active company incorporated on 19 May 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 168 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16458804
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
Period: 19 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
84 Grosvenor Street London, W1K 3JZ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 19 May 2025
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
19 May 2025
Active
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 28 May 2025
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
28 May 2025
Active
TURNER, James
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1983
Director
Appointed 28 May 2025
TURNER, James
Grosvenor Street, LondonW1K 3JZ
Born May 1983
Director
28 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
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 02 Sept 2025
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
02 Sept 2025
Active
Hilco London Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 May 2025
Ceased 02 Sept 2025
Hilco London Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 May 2025
Ceased 02 Sept 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2026
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025