Company information:
Husky Oak Limited (No: 13986579)
Address: 78 YORK STREET, LONDON, W1H 1DP, ENGLAND
Status: Active
Incorporated: 18-Mar-2022
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 46470 - Wholesale of furniture, carpets and lighting equipment
Current Director: BRIAN ANTHONY CHILD ( DOB: Jul-1977 From: Mar-2022 )
Current Director: JARED CALVIN ERICKSON ( DOB: Mar-1980 From: Mar-2022 )
Current Director: JARED CALVIN ERICKSON ( DOB: Mar-1980 From: Mar-2022 )
Current Director: CHARLES ROLAND NICHOLAS HUNT ( DOB: Feb-1970 From: Mar-2022 )
Current Director: SARAH ANNE GELIA SMITH ( DOB: Mar-1977 From: Mar-2022 )
Current Director: SARAH ANNE GELIA SMITH ( DOB: Mar-1977 From: Mar-2022 )
Current Director: SARAH ANNE GELIA SMITH ( DOB: Mar-1977 From: Mar-2022 )
Current Director: JEFFREY DAVID STEED ( DOB: May-1978 From: Mar-2022 )
Current Director: AARON DAVID WOMACK ( DOB: Apr-1973 From: Mar-2022 )
Current Secretary: ENTREPRENOR LIMITED ( From: Mar-2022 )
Current Secretary: ENTREPRENOR LIMITED ( From: Mar-2022 )
Current Secretary: JEFFREY DAVID STEED ( From: Mar-2022 )
Persons of Significant Control:
Mr Samuel Bert Malouf, 78 York Street, London, W1H 1DP, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2022-03-18)
Mrs Kacie Noel Malouf, 78 York Street, London, W1H 1DP, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2022-03-18)
Company Accounts Summary (£)
| Item | 2022-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 7,050,880 | 7050880.0 |
| Current assets / Debtors | 19,104 | 19104.0 |
| Net current assets (liabilities) | -5,176,963 | -5176963.0 |
| Total assets less current liabilities | 1,873,917 | 1873917.0 |
| Net assets (liabilities) | 1,551,968 | 1551968.0 |
| Equity / share capital and reserves | 1,551,968 | 1551968.0 |