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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (315 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (315 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Foster, Henry William
    Born in May 1979
    Individual (166 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Robert James
    Born in September 1966
    Individual (208 offsprings)
    Officer
    2013-01-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Gunn, Lindsay Howard
    Individual (98 offsprings)
    Officer
    2013-02-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Pepper, Andrew John
    Born in June 1968
    Individual (184 offsprings)
    Officer
    2013-02-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2018-04-30 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 7
    5 Revere Drive, One Northbrook Place, Northbrook, Illinois, United States
    Corporate (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUK 39 LIMITED

Period: 2013-01-29 ~ now
Company number: 08380613
Registered name
HUK 39 LIMITED - now 08375454... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Administrative Expenses
-22,162 GBP2022-12-31 ~ 2023-12-30
-13,663 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-22,162 GBP2022-12-31 ~ 2023-12-30
-55,163 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-22,162 GBP2022-12-31 ~ 2023-12-30
-55,163 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-30
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-30
1 GBP2022-12-31
Debtors
341,307 GBP2023-12-30
34,518 GBP2022-12-31
Cash at bank and in hand
31 GBP2023-12-30
4,433 GBP2022-12-31
Current Assets
341,338 GBP2023-12-30
38,951 GBP2022-12-31
Creditors
-656,701 GBP2023-12-30
-332,153 GBP2022-12-31
Net Current Assets/Liabilities
-315,363 GBP2023-12-30
-293,202 GBP2022-12-31
Net Assets/Liabilities
-315,362 GBP2023-12-30
-293,201 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
-315,363 GBP2023-12-30
-293,202 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-30
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,600 GBP2022-12-31
Other Debtors
Current
2,500 GBP2023-12-30
Prepayments/Accrued Income
Current
5,507 GBP2023-12-30
14,918 GBP2022-12-31
Debtors
Current
341,307 GBP2023-12-30
34,518 GBP2022-12-31
Amounts owed to group undertakings
Current
652,200 GBP2023-12-30
327,902 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-30
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-30
4,250 GBP2022-12-31
Creditors
Current
656,701 GBP2023-12-30
332,153 GBP2022-12-31

Related profiles found in government register
  • HUK 39 LIMITED
    Info
    Registered number 08380613
    84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HUK 39 LIMITED
    S
    Registered number 8380613
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    H ONLINE REALISATIONS LIMITED
    - now 08510351
    HMV ONLINE LIMITED
    - 2019-04-13 08510351
    HUK 51 LIMITED - 2014-03-11
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    H RETAIL REALISATIONS LIMITED
    - now 08380689
    HMV RETAIL LIMITED
    - 2019-04-13 08380689
    HUK 38 LIMITED - 2013-03-21
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HUK 40 LIMITED
    08383703 07456065... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MERMAID (BRANDS) LIMITED
    - now 09619888
    HMV (BRANDS) LIMITED
    - 2019-04-16 09619888
    HUK 62 LTD - 2015-11-12
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    MERMAID DIGITAL LIMITED
    - now 08383792
    HMV DIGITAL LIMITED
    - 2019-03-07 08383792
    HUK 42 LTD - 2013-07-09
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    MERMAID GLOBAL LIMITED
    - now 10458572
    HMV GLOBAL LIMITED
    - 2019-03-07 10458572
    HUK 74 LIMITED
    - 2017-02-15 10458572 07881202... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    PURE H LOYALTY REALISATIONS LIMITED
    - now 08384690
    PURE HMV LOYALTY LIMITED
    - 2019-04-13 08384690
    PURE LOYALTY LIMITED - 2013-09-18
    HUK44 LIMITED - 2013-08-08
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    RETAIL PROCUREMENT SERVICES LIMITED
    - now 08384689
    HUK 43 LIMITED - 2013-08-08
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.