| Company Name | Hucoco Limited |
|---|---|
| Director | Samuel Serra |
| Company Status | Active |
| Company Number | 09906490 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Samuel Serra |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 December 2020(5 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
| Secretary Name | Sir Samuel Serra |
|---|---|
| Status | Current |
| Appointed | 01 May 2023(7 years, 4 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Correspondence Address | 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
| Director Name | Miss Colette Serra |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197a Stanstead Road London SE23 1HU |
| Secretary Name | Colette Serra |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Randisbourne Garden Bellingham London SE6 3BS |
| Director Name | Ms Karolina Grazyna Lagoda |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 December 2020(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
Location
| Registered Address | 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 12 May 2023 | Appointment of Sir Samuel Serra as a secretary on 1 May 2023 (2 pages) |
| 12 May 2023 | Termination of appointment of Colette Serra as a secretary on 1 May 2023 (1 page) |
| 12 May 2023 | Termination of appointment of Karolina Grazyna Lagoda as a director on 1 May 2023 (1 page) |
| 12 May 2023 | Termination of appointment of Colette Serra as a director on 1 May 2023 (1 page) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 March 2022 | Resolutions
|
| 5 January 2022 | Resolutions
|
| 16 December 2021 | Registered office address changed from 197a Stanstead Road London London SE23 1HU to 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE on 16 December 2021 (1 page) |
| 15 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 30 September 2021 | Notification of Samuel Serra as a person with significant control on 22 September 2021 (2 pages) |
| 22 September 2021 | Appointment of Ms Karolina Grazyna Lagoda as a director on 30 December 2020 (2 pages) |
| 22 September 2021 | Cessation of Colette Serra as a person with significant control on 30 December 2020 (1 page) |
| 22 September 2021 | Appointment of Mr Samuel Serra as a director on 30 December 2020 (2 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 February 2021 | Sub-division of shares on 15 December 2020 (6 pages) |
| 18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 27 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 20 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2018 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 10 November 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 6 April 2017 | Registered office address changed from C/O Colette Serra 11 Randisbourne Garden Bellingham London SE63BS England to 197a Stanstead Road London London SE23 1HU on 6 April 2017 (2 pages) |
| 6 April 2017 | Director's details changed for Colette Serra on 29 June 2016 (2 pages) |
| 6 April 2017 | Director's details changed for Colette Serra on 29 June 2016 (2 pages) |
| 6 April 2017 | Registered office address changed from C/O Colette Serra 11 Randisbourne Garden Bellingham London SE63BS England to 197a Stanstead Road London London SE23 1HU on 6 April 2017 (2 pages) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
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| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|