Huk 145 Limited

Active15820151 Private limited company
Incorporated
4 July 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
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 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
German
Born October 1993 (33)
Corporate Director · Appointed 30 August 2024
Also at Huk 123 Limited (proposed for strike-off), Hilco AG UK Limited, Huk 127 Limited · more companies
Director · Appointed 15 August 2024
Irish
Born January 1962 (64)
Officer history (3 former)
15 July 2025
Appointed Mueller, Nicola as Director
15 July 2025
Resigned Shearer, Brian Charles as Director
30 August 2024
Appointed Csc Directors (No 1) Limited as Corporate Director
30 August 2024
Appointed Shearer, Brian Charles as Director
30 August 2024
Resigned Holt, Matthew as Director
30 August 2024
Resigned Foster, Henry William as Director
15 August 2024
Appointed Mc Gowan, Paul Patrick as Director
15 August 2024
Appointed Holt, Matthew as Director
4 July 2024
Appointed Foster, Henry William as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15403886
Former controllers (1)
30 August 2024
Ceased Hilco Capital Limited — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

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 This company 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 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 Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 December 2024 · full accounts

Net Assets
£614,956
Cash
£7
Turnover
£1,064,578
Profit Before Tax
£614,955
Current Ratio
1.1x
Profit Margin
58%
Return on Equity
100%
Balance sheet detail
2024
Current Assets£11,142,957
Cash£7
Creditors (< 1 year)£10,528,001
Net Assets£614,956
Shareholder Funds£614,956

Turnover£1,064,578
Admin Expenses(£3,138)
Operating Profit£1,067,716
Profit Before Tax£614,955
Tax£0
Profit for Period£614,955

Filings 29

Show all 29 filings

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