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HUK 84 Limited

Adresa
84 Grosvenor Street
London
W1K 3JZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company No. 10953336 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64202 Activities of production holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Amcomri Group Limited Status: Active Notified: 08/02/2021 Companies House Number: 10562176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hilco London Limited Status: Active Notified: 06/11/2017 Companies House Number: 03966729 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB 1846 Nominees Limited Status: Ceased Notified: 08/09/2017 Ceased: 26/10/2017 Companies House Number: 05953366 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Hilco Capital Limited Status: Ceased Notified: 26/10/2017 Ceased: 06/11/2017 Companies House Number: 03944915 Nature of Control
  • Ownership of shares - 75% or more
  • Mcgowan, Paul Patrick Status: Ceased Notified: 06/11/2017 Ceased: 08/02/2021 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Foster, Henry William London, England Status: Active Notified: 26/10/2017 Date of Birth: 05/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mcgowan, Paul Patrick London, England Status: Active Notified: 26/10/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Turner, James Richard London, England Status: Active Notified: 03/11/2017 Date of Birth: 05/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Moores Furniture Group LTD Status: Active Notified: 06/11/2017 Companies House Number: 01083749 Nature of Control
  • Ownership of shares - 75% or more