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HXR SPECIAL PROJECTS LIMITED

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

This company is commonly known as Hxr Special Projects Limited. The company was founded 24 years ago and was given the registration number 03841024. The firm's registered office is in MIDDLESEX. You can find them at 6 Sackville Close, Harrow, Middlesex, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HXR SPECIAL PROJECTS LIMITED
Company Number:03841024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:6 Sackville Close, Harrow, Middlesex, HAZ 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Glenhurst Rise, Upper Norwood, London, SE19 3XN

Secretary16 March 2005Active
5 Glenhurst Rise, Upper Norwood, London, SE19 3XN

Director14 September 1999Active
5 Glenhurst Rise, Upper Norwood, London, SE19 3XN

Director16 March 2005Active
254 Berglen Court, 7 Branch Road, London, E14 7JZ

Secretary14 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 September 1999Active
120 East Road, London, N1 6AA

Nominee Director14 September 1999Active
254 Berglen Court, 7 Branch Road, London, E14 7JZ

Director14 September 1999Active

People with Significant Control

Mr Michael John Ross
Notified on:16 April 2016
Status:Active
Date of birth:February 1964
Nationality:Scottish
Country of residence:United Kingdom
Address:5, Glenhurst Rise, London, United Kingdom, SE19 3XN
Nature of control:
  • Ownership of shares 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 (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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2011-10-03Annual return

Annual return company with made up date full list shareholders.

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