OpenCompanies

HUK 123 Limited

Company number
14460593
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2022
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Community Energy Pathways C.I.C. (139 companies)

Registered office

84 Grosvenor Street
London
W1K 3JZ

Officers

NameRoleAppointedResigned
MÜLLER, Nicola Aileen Director 15 Jul 2025
CSC DIRECTORS (NO 1) LIMITED Corporate-Director 9 Aug 2024
MC GOWAN, Paul Director 1 Feb 2023
SHEARER, Brian Charles Director 9 Aug 2024 15 Jul 2025
TURNER, James Director 1 Feb 2023 15 Jul 2025
FOSTER, Henry William Director 3 Nov 2022 15 Jul 2025

Control

NameNature of controlNotifiedCeased
Hilco Ag Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2024
Hilco Capital Limited 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
3 Nov 2022 22 May 2024

Accounts

Year ended Turnover Net assets Cash Employees
28 Dec 2024 £7,695,884 £2,265,595 £1 0
30 Dec 2023 - £1,435,260 £455,597 0

Connections

Owned by

HUK 123 Limited → Hilco Ag UK Limited → Hilco Capital Limited → Hilco London Limited

Directors’ other companies

Companies at the same address

Data