logo
explain how to read the page

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
Active 2
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Foster, Henry William
    Born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Gunn, Lindsay Howard
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 3
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 5
    icon of address5 Revere Drive, One Northbrook Place, Northbrook, Illinois, United States
    Corporate (5 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

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
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years). 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
    icon of address7 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
Active 7
  • 1
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED - 2014-03-11
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED - 2013-03-21
    icon of address10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,616 GBP2021-01-02 ~ 2022-01-01
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    HMV DIGITAL LIMITED - 2019-03-07
    HUK 42 LTD - 2013-07-09
    icon of address84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,650 GBP2021-01-02 ~ 2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED - 2017-02-15
    icon of address84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -425 GBP2021-01-02 ~ 2022-01-01
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    PURE HMV LOYALTY LIMITED - 2019-04-13
    PURE LOYALTY LIMITED - 2013-09-18
    HUK44 LIMITED - 2013-08-08
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    HUK 43 LIMITED - 2013-08-08
    icon of address84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • HMV (BRANDS) LIMITED - 2019-04-16
    HUK 62 LTD - 2015-11-12
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,938,500 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.