HUK 79 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HUK 79 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £1K £1K 2024 year on year
Total assets £1K £1K 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for HUK 79 LIMITED (10672488), an active company based in London, England. Incorporated 15 Mar 2017. Activities of other holding companies 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Increased by £1.00k (+100300%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

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

2 active 1 resigned
Status
Christopher EmmottDirectorBritishEngland4723 Mar 2017Active
Foster, Henry WilliamDirectorBritishEngland4723 Mar 2017Active

Shareholders

Shareholders (8)

Hilco Capital Limited
84.6%
84,640
Hilco Capital Limited
9.6%
9,600

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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 23 Mar 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

1846 Nominees Limited

Ceased 23 Mar 2017

Ceased

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
HUK 79 LIMITED Current Company
HUK 77 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
3 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
18 Nov 2025OfficersAppointment of Mr Paul Mc Gowan as director on 18 Nov 2025
18 Nov 2025OfficersTermination of Christopher Emmott as director on 18 Nov 2025
25 Sept 2025Persons With Significant ControlHilco Capital Limited notified as a person with significant control
10 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

18 Nov 2025 Officers

Appointment of Mr Paul Mc Gowan as director on 18 Nov 2025

18 Nov 2025 Officers

Termination of Christopher Emmott as director on 18 Nov 2025

25 Sept 2025 Persons With Significant Control

Hilco Capital Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2025

5 months ago on 3 Dec 2025

Appointment of Mr Paul Mc Gowan as director on 18 Nov 2025

5 months ago on 18 Nov 2025

Termination of Christopher Emmott as director on 18 Nov 2025

5 months ago on 18 Nov 2025

Hilco Capital Limited notified as a person with significant control

7 months ago on 25 Sept 2025