Menna Overview
Here’s a quick overview of HUK 127 LIMITED 👀 — a London based business that started in 2023.
HUK 127 LIMITED
- Company statusactive
- Company No14846879
- Age3 years 2 months Incorporated 4 May 2023
- Officers3
Address
84 Grosvenor Street, London, W1K 3JZ, England
HUK 127 LIMITED is an active company incorporated on 4 May 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 21 Aug 2024
Memorandum Articles
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MC GOWAN, Paul Patrick | director | Jan 1962 | 03 Aug 2023 |
| MUELLER, Nicola | director | Oct 1993 | 15 Jul 2025 |
| CSC DIRECTORS (NO 1) LIMITED | corporate director | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco Ag Uk Limited | 22 May 2024 | |
| Hilco Capital Limited | 04 May 2023 |
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MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
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MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
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MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
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MC GOWAN, Paul Patrick, FOSTER, Henry William are mutual persons.
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MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, CSC DIRECTORS (NO 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, CSC DIRECTORS (NO 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola are mutual persons.
FOSTER, Henry William are mutual persons.
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Here’s a quick overview of HUK 127 LIMITED 👀 — a London based business that started in 2023.