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Huxley Associates Global Limited, EC4N 7BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUXLEY ASSOCIATES GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huxley Associates Global Limited. The company was founded 17 years ago and was given the registration number 05908145. The firm's registered office is in LONDON. You can find them at 1st Floor 75, King William Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HUXLEY ASSOCIATES GLOBAL LIMITED
Company Number:05908145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1st Floor 75, King William Street, London, England, EC4N 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 55 King William Street, London, England, EC4N 7BE

Corporate Secretary21 April 2021Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director16 May 2021Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director16 May 2021Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director21 April 2021Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Secretary17 October 2011Active
5th, Floor, 215 Great Portland Street, London, United Kingdom, W1W 5PN

Corporate Secretary30 April 2010Active
41-44 Great Windmill Street, London, W1D 7NB

Corporate Secretary16 August 2006Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director04 March 2008Active
14 Burstock Road, Putney, London, SW15 2PW

Director20 December 2007Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director30 September 2020Active
5 Egliston Road, Putney, London, SW15 1AL

Director12 January 2007Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director19 October 2011Active
5th Floor, 215 Great Portland Street, London, United Kingdom, W1W 5PN

Corporate Director16 August 2006Active

People with Significant Control

Sthree Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, City Place, 55 Basinghall Street, London, England, EC2V 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-01Accounts

Legacy.

Download
2023-08-01Other

Legacy.

Download
2023-08-01Other

Legacy.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-17Accounts

Legacy.

Download
2022-05-17Other

Legacy.

Download
2022-05-17Other

Legacy.

Download
2022-04-28Officers

Change person director company with change date.

Download
2021-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-28Other

Legacy.

Download
2021-07-28Accounts

Legacy.

Download
2021-07-28Other

Legacy.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-04-21Officers

Appoint corporate secretary company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Termination director company with name termination date.

Download
2021-04-21Officers

Termination secretary company with name termination date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Termination director company with name termination date.

Download

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