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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
    Holt, Matthew
    Born in April 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mc Gowan, Paul Patrick
    Born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Henry William
    Born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address84, Grosvenor Street, London, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HUK 109 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-10-20 ~ 2022-12-31
Administrative Expenses
-2 GBP2022-12-31 ~ 2023-12-30
-229 GBP2021-10-20 ~ 2022-12-31
Operating Profit/Loss
-2 GBP2022-12-31 ~ 2023-12-30
-72,808 GBP2021-10-20 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,417 GBP2022-12-31 ~ 2023-12-30
86,102 GBP2021-10-20 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,415 GBP2022-12-31 ~ 2023-12-30
13,294 GBP2021-10-20 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,526 GBP2021-10-20 ~ 2022-12-31
Profit/Loss
2,415 GBP2022-12-31 ~ 2023-12-30
10,768 GBP2021-10-20 ~ 2022-12-31
Debtors
Current
264,992 GBP2023-12-30
12,996 GBP2022-12-31
Cash at bank and in hand
771 GBP2023-12-30
299 GBP2022-12-31
Current Assets
265,763 GBP2023-12-30
13,295 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-252,579 GBP2023-12-30
-2,526 GBP2022-12-31
Net Current Assets/Liabilities
13,184 GBP2023-12-30
10,769 GBP2022-12-31
Total Assets Less Current Liabilities
13,184 GBP2023-12-30
10,769 GBP2022-12-31
Net Assets/Liabilities
13,184 GBP2023-12-30
10,769 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
13,183 GBP2023-12-30
10,768 GBP2022-12-31
Equity
13,184 GBP2023-12-30
10,769 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
264,991 GBP2023-12-30
12,995 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-30
1 GBP2022-12-31
Amounts owed to group undertakings
Current
252,579 GBP2023-12-30
Corporation Tax Payable
Current
2,526 GBP2022-12-31
Creditors
Current
252,579 GBP2023-12-30
2,526 GBP2022-12-31

  • HUK 109 LIMITED
    Info
    Registered number 13692236
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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