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Companies House/London/Company profile

HUK 57 LIMITED

Active
09321100·incorporated 2014-11-20

HUK 57 LIMITED is an active UK private limited company, incorporated on 20 November 2014 at Companies House (number 09321100; OpenRegistry canonical ID GB-09321100-huk-57-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-20
Registered Address
84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

HUK 57 LIMITED has 1 person with significant control on file:

  • Hilco Capital Limited (United Kingdom reg. 03944915). Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Patrick Mcgowan born 1962 resident in Monaco, Irish national. Notified 2016-04-06. Ceased 2025-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hilco London Limited (United Kingdom reg. 3966729). Notified 2016-04-06. Ceased 2025-09-02.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in London: