HUKPF (LEICESTER) LIMITED

dissolved Company number 04348321

Private Limited by Shares · Incorporated on 7th Jan 2002 · Closed on 31st Mar 2015

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SIC code: 74990
Registered office: London, EC2M 3BN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HUKPF (LEICESTER) LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

6 Directors View directors

28 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HENDERSON ADMINISTRATION SERVICES LIMITED	Corporate director	24th Mar 2003	This company	Not recorded	—
Nigel Bartram	Director	27th Sep 2010	This company	British	—
Mark Griffiths	Director	27th Sep 2010	This company	British	—
Michael Sales	Director	27th Sep 2010	This company	British	—
Claire Tily	Director	27th Sep 2010	This company	British	—
Michael Ussher	Director	12th Dec 2012	This company	British	—

Other companies at this address

View all 27

Company	Number	Incorporated	Status
OMNIS VENTURE I LLP	OC458877	20th Nov 2025	active
ONE NEW OXFORD STREET LIMITED PARTNERSHIP	LP016657	20th May 2015	active
GLENNMONT ASSET MANAGEMENT LIMITED	09358843	17th Dec 2014	active
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED	08699607	20th Sep 2013	dissolved
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED	08698172	19th Sep 2013	active

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Jan 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

7th Jan 2002 Company incorporated
7th Jan 2002 HSE DIRECTORS LIMITED appointed as Corporate director
7th Jan 2002 HSE SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2002 HSE DIRECTORS LIMITED resigned as Corporate director
20th Mar 2002 Roderick Pearson appointed as Director
20th Mar 2002 Edward Smith appointed as Director
5th Feb 2003 HSE SECRETARIES LIMITED resigned as Corporate secretary
5th Feb 2003 Nicholas Driver appointed as Director
5th Feb 2003 Robert Rayne appointed as Director
5th Feb 2003 Simon Mitchley appointed as Secretary
24th Mar 2003 HENDERSON ADMINISTRATION SERVICES LIMITED appointed as Corporate director
24th Mar 2003 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
24th Mar 2003 Nicholas Driver resigned as Director
24th Mar 2003 Roderick Pearson resigned as Director
24th Mar 2003 Robert Rayne resigned as Director
24th Mar 2003 Edward Smith resigned as Director
24th Mar 2003 Simon Mitchley resigned as Secretary
27th Sep 2010 Nigel Bartram appointed as Director
27th Sep 2010 Mark Griffiths appointed as Director
27th Sep 2010 Michael Sales appointed as Director
27th Sep 2010 Claire Tily appointed as Director
27th Sep 2010 Roger Ely appointed as Director
27th Sep 2010 William Anderson appointed as Director
12th Dec 2012 Michael Ussher appointed as Director
12th Dec 2012 Roger Ely resigned as Director
28th Mar 2013 William Anderson resigned as Director
1st Apr 2014 HENDERSON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary

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