Huk 54 Limited

Active08767963 Private limited company
Incorporated
8 November 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
84 Grosvenor Street
London
W1K 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2014
Also at CE Investments Limited, Cobalt Data Centre 3 LLP, Douglas-Fir GP Limited · more companies
British
Born April 1977 (49)
Officer history (7 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
12 November 2014
Resigned Pepper, Andrew John as Director
20 August 2014
Appointed Emmott, Christopher William as Director
19 August 2014
Resigned Baker, Derek John as Director
19 August 2014
Appointed Lockhart-Ross, Inca as Secretary
19 August 2014
Appointed Pepper, Andrew John as Director
25 July 2014
Appointed Baker, Derek John as Director
25 July 2014
Resigned Lockhart-Ross, Inca as Secretary
25 July 2014
Resigned Mcgowan, Paul Patrick as Director
25 July 2014
Resigned Pepper, Andrew John as Director
21 March 2014
Appointed Lockhart-Ross, Inca as Secretary
21 March 2014
Appointed Mcgowan, Paul Patrick as Director
21 March 2014
Appointed Pepper, Andrew John as Director
21 March 2014
Resigned Lee, Robert James as Director
8 November 2013
Appointed Lee, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08713415

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hilco London Limited
British Trimmings (1997) Limited DissolvedOwns 50–75% of shares
British Trimmings (Leek) Limited DissolvedOwns 50–75% of shares
British Trimmings (Reddish) Limited DissolvedOwns 50–75% of shares
British Trimmings Limited In liquidationOwns 50–75% of shares
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited Owns 75–100% of shares
HB Brands Limited Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 03 Limited Proposed for strike-offOwns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 123 Limited Proposed for strike-offOwns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
And 84 more
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Simplicity Creative Group Limited Status not confirmedOwns 50–75% of shares
Simplicity Limited In administrationOwns 50–75% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited This company Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares
And 2 more

Financials

Balance sheet as at 28 December 2024 · full accounts · dormant

Net Assets
£109,003
Cash
£752
Current Ratio
88.3x

Trend

Net Assets
£0 £50k £100k £150k 2022 2022 2023 2024 £109,004 £109,004 £109,003 £109,003
Balance sheet detail
2024202320222022
Fixed Assets£0£1£1
Current Assets£110,251£110,251£110,251£110,251
Cash£752£752£751£751
Creditors (< 1 year)£1,248£1,248£1,248£1,248
Net Current Assets£109,003
Net Assets£109,003£109,003£109,004£109,004
Shareholder Funds£109,003£109,003£109,004£109,004

Filings 47

DateDescriptionMade Up ToPagesPDF
3 December 2025Current accounting period extended
28 November 2025Confirmation statement with no updates31 October 2025
26 September 2025Full accounts28 December 2024
15 November 2024Confirmation statement with no updates31 October 2024
26 September 2024Full accounts30 December 2023
Show all 47 filings

Some other companies at this address

Clipper Marine Limited
Clipper Marine Motorboats Limited
Douglas-Fir Capital Partners Limited Partnership
Douglas-Fir GP Limited
Eco Equipment Limited
Filefigure 10 Limited

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