HUK 113 Limited
Company 14185382 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gavin William Caine Director · appointed 2022
- Paul Patrick Mc Gowan Director · appointed 2022
- Matthew Holt Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gavin William Caine Director · appointed 2022
- Paul Patrick Mc Gowan Director · appointed 2022
- Matthew Holt Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HUK 112 Limited 3 shared directors
- HUK 109 Limited 2 shared directors
- HUK 111 Limited 2 shared directors
- HUK 116 Limited 2 shared directors
- HUK 119 Limited 2 shared directors
- HUK 126 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14185382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2022 |
| Address | 84 GROSVENOR STREET, LONDON, W1K 3JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hilco Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 - Hilco Capital Limited ceased 2022-06-25
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-06-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CK Acquisitions Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2022-06-28
Officers (3)
- Gavin William Caine Director · appointed 2022
- Paul Patrick Mc Gowan Director · appointed 2022
- Matthew Holt Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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