Who owns HUK 123 LIMITED?

In the current sources, HUK 123 LIMITED is connected to HILCO CAPITAL LIMITED, HILCO AG UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUK 123 LIMITED's risk level?

WhiteIntel flags HUK 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUK 123 LIMITED appear across sources?

HUK 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HUK 123 LIMITED

Name: HUK 123 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUK 123 LIMITED, Company, GB

HUK 123 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14460593). UBO chain traced 7 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-14460593Inc. 03 Nov 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-11-03
Legal form: ltd
Activity: 64999
Registered office: 84 Grosvenor Street, London, W1K 3JZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HUK 123 LIMITED
- HILCO CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- HILCO AG UK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CSC DIRECTORS (NO 1) LIMITED
- corporate director · appointed 2024-08-09 · Companies House
■
Hilco Ag Uk Limited
- corporate PSC · 75–100% shares · England · since 2024-05-22 · CH · PSC register
Also holds roles at 16 other companies
- HILCO CAPITAL LIMITEDbeneficial owner
- HUK 133 LIMITEDbeneficial owner
- HUK 127 LIMITEDbeneficial owner

6 additional parties & networkSTANDARD

●
MC GOWAN, Paul
- director · Irish · appointed 2023-02-01 · Companies House
●
MÜLLER, Nicola Aileen
- director · German · appointed 2025-07-15 · Companies House
●
FOSTER, Henry William
- director · British · appointed 2022-11-03 · resigned · Companies House
■
Hilco Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2024-05-22 · CH · PSC register
Also holds roles at 95 other companies
- HUK 124 LIMITEDbeneficial owner
- HUK 120 LIMITEDbeneficial owner
- HUK 121 LIMITEDbeneficial owner
●
SHEARER, Brian Charles
- director · American · appointed 2024-08-09 · resigned · Companies House
●
TURNER, James
- director · British · appointed 2023-02-01 · resigned · Companies House

●
MC GOWAN, Paul
- director · Irish · appointed 2023-02-01 · Companies House
●
MÜLLER, Nicola Aileen
- director · German · appointed 2025-07-15 · Companies House
●
FOSTER, Henry William
- director · British · appointed 2022-11-03 · resigned · Companies House
■
Hilco Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2024-05-22 · CH · PSC register
Also holds roles at 95 other companies
- HUK 124 LIMITEDbeneficial owner
- HUK 120 LIMITEDbeneficial owner
- HUK 121 LIMITEDbeneficial owner
●
SHEARER, Brian Charles
- director · American · appointed 2024-08-09 · resigned · Companies House
●
TURNER, James
- director · British · appointed 2023-02-01 · resigned · Companies House

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HUK 123 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 14460593
Status: active
Type: ltd
Incorporated: 2022-11-03
Registered office: 84 Grosvenor Street, London, W1K 3JZ, England
SIC: 64999

/05

Common questions

Who owns HUK 123 LIMITED?: In the current sources, HUK 123 LIMITED is connected to HILCO CAPITAL LIMITED, HILCO AG UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUK 123 LIMITED's risk level?: WhiteIntel flags HUK 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUK 123 LIMITED appear across sources?: HUK 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUK 123 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…