Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Huk 79 Limited
- Incorporated
- 15 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Grosvenor StreetLondonW1K 3JZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
Irish
Born January 1962 (64)
Director · Appointed 23 March 2017
British
Born May 1979 (47)
Officer history (3 former)
18 November 2025
18 November 2025
Resigned Emmott, Christopher as Director
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
23 March 2017
23 March 2017
Appointed Lockhart-Ross, Inca as Secretary
23 March 2017
Appointed Emmott, Christopher as Director
23 March 2017
15 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03944915
Former controllers (2)
2 September 2025
Ceased Hilco London Limited — Owns 50–75% of shares
23 March 2017
Ceased 1846 Nominees Limited — Holds 75–100% of voting rights (as a firm)
Group structure 51 shown
Ownership group derived from the Companies House PSC register
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 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 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
Huk 79 Limited This company Owns 75–100% of shares
Huk 77 Limited Owns 75–100% of shares
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
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Profit
- £0
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Current Assets | £1 | £1 | £1 |
| Creditors (< 1 year) | £1 | £1 | £1 |
| Net Current Assets | £0 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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