UKBizDB.co.uk

HUXLEY (UK) LIMITED

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

This company is commonly known as Huxley (uk) Limited. The company was founded 30 years ago and was given the registration number 02829270. The firm's registered office is in WINCHESTER. You can find them at 25 St Thomas Street, , Winchester, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HUXLEY (UK) LIMITED
Company Number:02829270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director22 June 1993Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director01 November 2023Active
Eastley End Cottage, Norlands Lane, Thorpe, TW20 8SS

Secretary22 June 1993Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Secretary14 September 2020Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director01 August 2020Active
48 Conway Close, Chandlers Ford, Eastleigh, SO53 3NW

Director04 August 1993Active
Eastley End Cottage, Norlands Lane, Thorpe Egham, TW20 8SS

Director22 June 1993Active
Eastley End Cottage, Norlands Lane, Thorpe, TW20 8SS

Director22 June 1993Active
Honeypots, Lower Farm Road, Effingham, Leatherhead, England, KT24 5JL

Director26 November 2013Active
Eastley End Cottage, Norlands Lane Thorpe, Egham, TW20 8SS

Director22 June 1993Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director01 August 2020Active

People with Significant Control

Huxley Trustee Limited
Notified on:01 August 2020
Status:Active
Country of residence:England
Address:25 St. Thomas Street, Winchester, England, SO23 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Edward Huxley
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Strete End House, Bishops Waltham, United Kingdom, SO32 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Martin Huxley
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Eastley End Cottage, Norlands Lane, Thorpe, United Kingdom, TW20 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination secretary company with name termination date.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-11-05Officers

Appoint person director company with name date.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Officers

Termination director company with name termination date.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Officers

Change person director company with change date.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Officers

Change person secretary company with change date.

Download
2020-09-16Resolution

Resolution.

Download
2020-09-16Incorporation

Memorandum articles.

Download
2020-09-16Resolution

Resolution.

Download
2020-09-16Capital

Capital name of class of shares.

Download
2020-09-14Officers

Appoint person secretary company with name date.

Download
2020-09-14Address

Change registered office address company with date old address new address.

Download
2020-09-14Officers

Termination secretary company with name termination date.

Download
2020-09-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.