CompaniesInTheUK

HUK 84 LIMITED

Company number 10953336 ·

Active

2 active / 6 ceased · persons with significant control

Hilco Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-02
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03944915
Country registered
United Kingdom

Hilco London Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-11-06
Correspondence address
80, New Bond Street, London, W1S 1SB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3966729
Country registered
United Kingdom

Mr Paul Patrick Mc Gowan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-04
Ceased on
2025-09-02
Date of birth
January 1962
Nationality
Irish
Country of residence
Monaco
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England

Amcomri Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-08
Ceased on
2024-12-04
Correspondence address
C/O Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10562176
Country registered
United Kingdom

Hilco London Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-11-06
Ceased on
2025-09-02
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3966729
Country registered
United Kingdom

Mr Paul Patrick Mcgowan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-06
Ceased on
2021-02-08
Date of birth
January 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England

Hilco Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-26
Ceased on
2017-11-06
Correspondence address
80, New Bond Street, London, W1S 1SB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3944915
Country registered
United Kingdom

1846 Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-08
Ceased on
2017-10-26
Correspondence address
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal form
Byshr
Place registered
Companies House
Registration number
05953366
Country registered
United Kingdom