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Home > England & Wales Companies > HUK 14 LIMITED
Company Information for

HUK 14 LIMITED

80 NEW BOND STREET, LONDON, W1S 1SB,
Company Registration Number
07662204
Private Limited Company
Active

Company Overview

About Huk 14 Ltd
HUK 14 LIMITED was founded on 2011-06-08 and has its registered office in London. The organisation's status is listed as "Active". Huk 14 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUK 14 LIMITED
 
Legal Registered Office
80 NEW BOND STREET
LONDON
W1S 1SB
Other companies in TS2
 
Filing Information
Company Number 07662204
Company ID Number 07662204
Date formed 2011-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2018
Account next due 30/09/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
Last Datalog update: 2019-12-15 05:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUK 14 LIMITED
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Companies with same name HUK 14 LIMITED
The following companies were found which have the same name as HUK 14 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUK 140 LIMITED 84 GROSVENOR STREET LONDON W1K 3JZ Active Company formed on the 2024-01-10
HUK 141 LIMITED 84 GROSVENOR STREET LONDON W1K 3JZ Active Company formed on the 2024-01-10
HUK 142 LIMITED 84 GROSVENOR STREET LONDON W1K 3JZ Active Company formed on the 2024-01-10
HUK 143 LIMITED 84 GROSVENOR STREET LONDON W1K 3JZ Active Company formed on the 2024-01-10

Company Officers of HUK 14 LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2016-07-04
PAUL PATRICK MCGOWAN
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY HOWARD GUNN
 Company Secretary 2011-08-08 2016-07-04
ANDREW JOHN PEPPER
 Director 2011-08-08 2014-11-12
PAUL PATRICK MCGOWAN
 Director 2011-08-08 2011-09-08
ROBERT JAMES LEE
 Director 2011-06-08 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PATRICK MCGOWAN FAWLEY INDUSTRIAL LIMITED Director 2017-02-23 CURRENT 2017-01-13 Active
PAUL PATRICK MCGOWAN OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
PAUL PATRICK MCGOWAN HUK 70 LIMITED Director 2016-04-19 CURRENT 2016-04-07 Active
PAUL PATRICK MCGOWAN HILCO AUGMENT LIMITED Director 2016-04-19 CURRENT 2016-04-06 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER LIMITED Director 2016-04-06 CURRENT 2016-04-05 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN THE FOOD RETAILER SERVICES LIMITED Director 2016-04-06 CURRENT 2016-03-23 Liquidation
PAUL PATRICK MCGOWAN MERMAID HOME ENTERTAINMENT SERVICES LIMITED Director 2016-03-22 CURRENT 2016-02-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN AMWEB LIMITED Director 2016-02-03 CURRENT 2015-06-03 Liquidation
PAUL PATRICK MCGOWAN MERMAID (BRANDS) LIMITED Director 2015-10-26 CURRENT 2015-06-02 Active
PAUL PATRICK MCGOWAN HUK 61 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2015-01-12 Active
PAUL PATRICK MCGOWAN H ECOMMERCE REALISATIONS LIMITED Director 2014-11-25 CURRENT 2014-11-20 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
PAUL PATRICK MCGOWAN VINERY INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-03-24 Active
PAUL PATRICK MCGOWAN HILCO PROFIT RECOVERY LIMITED Director 2014-10-15 CURRENT 2014-09-22 Active
PAUL PATRICK MCGOWAN TRILLIUM GP LIMITED Director 2014-08-20 CURRENT 2013-10-01 Active
PAUL PATRICK MCGOWAN FLOORS FROM CANADA LIMITED Director 2014-07-25 CURRENT 2013-09-26 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN XTRA-VISION ENTERTAINMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-01-24
PAUL PATRICK MCGOWAN H ONLINE REALISATIONS LIMITED Director 2013-10-18 CURRENT 2013-04-30 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
PAUL PATRICK MCGOWAN HUK 46 LIMITED Director 2013-05-03 CURRENT 2013-04-04 Active
PAUL PATRICK MCGOWAN HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MERMAID DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ATCLIFFE CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN KENDAL CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-10-02 Active
PAUL PATRICK MCGOWAN HUK 39 LIMITED Director 2013-02-01 CURRENT 2013-01-29 Active
PAUL PATRICK MCGOWAN HUK 40 LIMITED Director 2013-02-01 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN H RETAIL REALISATIONS LIMITED Director 2013-02-01 CURRENT 2013-01-29 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN HUK 34 LIMITED Director 2013-01-25 CURRENT 2012-11-13 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN MCDH GP LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PAUL PATRICK MCGOWAN HUK 32 LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN HILCO RETAIL SERVICES LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
PAUL PATRICK MCGOWAN HUK 31 LIMITED Director 2012-06-14 CURRENT 2012-02-07 Active
PAUL PATRICK MCGOWAN CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RED ASH GP LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-25 CURRENT 2012-01-09 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN DRY LIKE ME HOLDINGS LIMITED Director 2012-01-25 CURRENT 2011-12-14 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ROWAN GP I LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE RETAIL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN FILEFIGURE INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Active
PAUL PATRICK MCGOWAN DB INVOICE FINANCE 12 LTD Director 2011-11-15 CURRENT 2009-07-20 Active
PAUL PATRICK MCGOWAN HUK 17 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 16 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active
PAUL PATRICK MCGOWAN HILCO BID (EUROPE) LIMITED Director 2011-07-26 CURRENT 2011-05-31 Active
PAUL PATRICK MCGOWAN POOLE POTTERY RETAIL LIMITED Director 2011-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 11 LTD Director 2011-06-09 CURRENT 2011-02-15 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL AGENTS 250 LIMITED Director 2011-05-18 CURRENT 2011-02-15 Active
PAUL PATRICK MCGOWAN PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN OCEANS OUTDOOR HOLDINGS LIMITED Director 2011-02-07 CURRENT 2011-02-01 Dissolved 2015-01-23
PAUL PATRICK MCGOWAN DB INVOICE FINANCE HOLDINGS LTD Director 2010-11-01 CURRENT 2010-09-09 Active
PAUL PATRICK MCGOWAN THE COURTYARD AT BROOMHILL LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
PAUL PATRICK MCGOWAN HILCO IRELAND LIMITED Director 2010-09-07 CURRENT 2010-03-10 Active
PAUL PATRICK MCGOWAN AMCOMRI LETTINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PAUL PATRICK MCGOWAN HILCO WHOLESALE LTD Director 2010-04-30 CURRENT 2010-03-06 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO PROPERTY LIMITED Director 2010-04-30 CURRENT 2010-04-08 Active
PAUL PATRICK MCGOWAN BANN INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2010-02-22 Dissolved 2017-05-23
PAUL PATRICK MCGOWAN RETAIL AGENTS 230 LIMITED Director 2010-02-04 CURRENT 2009-10-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MORE OR LESS LIMITED Director 2010-02-03 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN HILCO LENDER SERVICES LIMITED Director 2010-01-22 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN FILEFIGURE 20 LIMITED Director 2009-12-10 CURRENT 2009-11-18 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HUK 107 LIMITED Director 2009-12-07 CURRENT 2009-10-30 Active
PAUL PATRICK MCGOWAN RETAIL INVESTMENTS LIMITED Director 2009-12-07 CURRENT 2009-11-18 Active
PAUL PATRICK MCGOWAN STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN INAHB LIMITED Director 2009-11-18 CURRENT 2009-07-22 Active
PAUL PATRICK MCGOWAN VALCO EQUITY LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO INVESTMENTS LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO GP II LIMITED Director 2009-06-25 CURRENT 2009-03-24 Active
PAUL PATRICK MCGOWAN FILEFIGURE 10 LIMITED Director 2009-03-03 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN HILCO INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-14PSC02Notification of Hilco London Limited as a person with significant control on 2016-04-06
2016-10-11AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-04AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-04AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2016-07-04
2016-07-04TM02Termination of appointment of Lindsay Howard Gunn on 2016-07-04
2015-10-09AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-13AR0108/06/15 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-11-13AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2014-10-08AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-04AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-11AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0108/06/12 ANNUAL RETURN FULL LIST
2011-11-24SH02Sub-division of shares on 2011-11-07
2011-11-24RES13Resolutions passed:
  • Section 618 07/11/2011
2011-09-28MG01Particulars of a mortgage or charge / charge no: 1
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2011-08-09AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM
2011-08-08AP03SECRETARY APPOINTED MR LINDSAY HOWARD GUNN
2011-08-08AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2011-08-08AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HUK 14 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUK 14 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-28 Outstanding FILEFIGURE 30 LIMITED, RETAIL AGENTS LIMITED, (LENDERS)
Intangible Assets
Patents
We have not found any records of HUK 14 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUK 14 LIMITED
Trademarks
We have not found any records of HUK 14 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUK 14 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUK 14 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUK 14 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUK 14 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUK 14 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1SB