HUK 57 LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
H

HUK 57 LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 Nov 2014 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Dec 2025 Next due 14 Nov 2026 6 months remaining
Net assets £40K £0 2024 year on year
Total assets £40K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for HUK 57 LIMITED (09321100), an active company based in London, England. Incorporated 20 Nov 2014. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£199.00

Net Assets

£40.13k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Patrick McgowanDirectorIrishIreland6421 Nov 2014Active

Shareholders

Shareholders (6)

Hilco Capital Limited
95.0%
95,000
Christopher Emmott
5.0%
5,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Hilco Capital Limited

Unknown

Active
Notified 2 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hilco London Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Paul Patrick Mcgowan

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
HUK 57 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
25 Sept 2025Persons With Significant ControlCessation of Hilco London Limited as a person with significant control on 2 Sept 2025
25 Sept 2025Persons With Significant ControlCessation of Paul Patrick Mcgowan as a person with significant control on 2 Jan 2025
25 Sept 2025Persons With Significant ControlHilco Capital Limited notified as a person with significant control
3 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

25 Sept 2025 Persons With Significant Control

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

25 Sept 2025 Persons With Significant Control

Cessation of Paul Patrick Mcgowan as a person with significant control on 2 Jan 2025

25 Sept 2025 Persons With Significant Control

Hilco Capital Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

5 months ago on 1 Dec 2025

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

7 months ago on 25 Sept 2025

Cessation of Paul Patrick Mcgowan as a person with significant control on 2 Jan 2025

7 months ago on 25 Sept 2025

Hilco Capital Limited notified as a person with significant control

7 months ago on 25 Sept 2025