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Companies House/London/Company profile

HUK 79 LIMITED

Active
10672488·incorporated 2017-03-15

HUK 79 LIMITED is an active UK private limited company, incorporated on 15 March 2017 at Companies House (number 10672488; OpenRegistry canonical ID GB-10672488-huk-79-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2017-03-15
Registered Address
84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND
SIC
64209 — Activities of other holding companies 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 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

HUK 79 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:

  • 1846 Nominees Limited (United Kingdom reg. 05953366). Notified 2017-03-15. Ceased 2017-03-23.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Hilco London Limited (United Kingdom reg. 3966729). Notified 2017-03-23. Ceased 2025-09-02.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in London: