Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUK 89 LIMITED

Company number 11771762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 CS01 Confirmation statement made on 31 October 2023 with no updates
20 Jun 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with updates
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 156,519.08109
20 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
20 May 2022 AA Full accounts made up to 1 January 2022
05 May 2022 AP01 Appointment of Mr Paul Mc Gowan as a director on 5 May 2022
23 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 155,182.08109
11 Jun 2021 AA Accounts for a small company made up to 2 January 2021
05 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 5 February 2021
27 Jan 2021 AA Accounts for a small company made up to 28 December 2019
25 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 1.08109
08 Dec 2020 SH08 Change of share class name or designation
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 SH08 Change of share class name or designation
10 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
10 Feb 2020 PSC02 Notification of Hilco London Limited as a person with significant control on 28 November 2019
10 Feb 2020 PSC07 Cessation of Hilco Capital Limited as a person with significant control on 28 November 2019