Huk 47 Ltd

About

Registered Number: 08474243

Date of Incorporation: 05/04/2013 (11 years and 1 month ago)

Company Status: Active

Registered Address: 80 New Bond Street, London, W1S 1SB,

Having been setup in 2013, Huk 47 Ltd have registered office in London. The companies directors are listed as Mcgowan, Paul Patrick, Lockhart-ross, Inca in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCGOWAN, Paul Patrick	24 May 2017	-	1

Secretary Name	Appointed	Resigned	Total Appointments
LOCKHART-ROSS, Inca	03 May 2013	10 February 2014	1

Filing History

Document Type	Date
CS01 - N/A	15 April 2020
AA - Annual Accounts	26 September 2019
CS01 - N/A	11 April 2019
AA - Annual Accounts	05 October 2018
CS01 - N/A	17 April 2018
AD01 - Change of registered office address	19 October 2017
AA - Annual Accounts	07 September 2017
CS01 - N/A	02 June 2017
TM01 - Termination of appointment of director	24 May 2017
AP01 - Appointment of director	24 May 2017
TM01 - Termination of appointment of director	24 May 2017
AA - Annual Accounts	30 September 2016
AR01 - Annual Return	28 April 2016
AA - Annual Accounts	09 September 2015
AR01 - Annual Return	29 April 2015
AA - Annual Accounts	01 October 2014
AR01 - Annual Return	22 April 2014
RESOLUTIONS - N/A	19 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	19 February 2014
TM01 - Termination of appointment of director	10 February 2014
AP01 - Appointment of director	10 February 2014
TM01 - Termination of appointment of director	10 February 2014
AP01 - Appointment of director	10 February 2014
TM02 - Termination of appointment of secretary	10 February 2014
AD01 - Change of registered office address	10 February 2014
AA01 - Change of accounting reference date	03 May 2013
AD01 - Change of registered office address	03 May 2013
TM01 - Termination of appointment of director	03 May 2013
AP03 - Appointment of secretary	03 May 2013
AP01 - Appointment of director	03 May 2013
AP01 - Appointment of director	03 May 2013
NEWINC - New incorporation documents	05 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog