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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
Active 4
  • 1
    Turner, James Richard
    Born in May 1983
    Individual (26 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (259 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Henry William
    Born in May 1979
    Individual (138 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84, Grosvenor Street, London, England
    Active Corporate (3 parents, 115 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    2025-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Lee, Robert James
    Director born in September 1966
    Individual (30 offsprings)
    Officer
    2017-09-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (259 offsprings)
    Person with significant control
    2017-11-06 ~ 2021-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Patrick Mc Gowan
    Born in January 1962
    Individual (259 offsprings)
    Person with significant control
    2024-12-04 ~ 2025-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lockhart-ross, Inca
    Company Secretary born in March 1978
    Individual (80 offsprings)
    Officer
    2017-09-27 ~ 2017-10-26
    OF - Director → CIF 0
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    2017-09-27 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 4
    FAWLEY INDUSTRIAL LIMITED - now
    AMCOMRI 16 LIMITED - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WH 329 LIMITED - 2007-02-08
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-09-08 ~ 2017-10-26
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    80, New Bond Street, London, England
    Active Corporate (3 parents, 115 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    2017-10-26 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FINDKEEP LIMITED - 2000-06-23
    84, Grosvenor Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-11-06 ~ 2025-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUK 84 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
Current
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
Current Assets
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2020-12-31
0 GBP2019-12-31
3,000 GBP2019-01-01
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
3,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
0 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Other Debtors
Current
0 GBP2019-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31
100,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • HUK 84 LIMITED
    Info
    Registered number 10953336
    84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HUK 84 LIMITED
    S
    Registered number 10953336
    80, New Bond Street, London, England, W1S 1SB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    Thorp Arch Estate, Wetherby
    Active Corporate (3 parents)
    Person with significant control
    2017-11-06 ~ 2025-09-02
    CIF 1 - 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.