Huxco Enterprise Investment Holdings Limited is a private limited company situated at 61 Dublin Street, Edinburgh EH3 6NL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 3 directors.
Director Rupert H., appointed on 09 October 2018. Director Julia H., appointed on 09 October 2018. Director Thomas H., appointed on 09 October 2018.
The company is officially categorised as "activities of investment trusts" (SIC: 64301).
The latest confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 61 Dublin Street |
| Town | Edinburgh |
| Post code | EH3 6NL |
| Country of origin | United Kingdom |
| Registration Number | SC601416 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 09 October 2018
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats found, there is Julia H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas H. This PSC owns 75,01-100% shares. The third one is Rupert H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Julia H.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas H.
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares |
Rupert H.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tom B.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hms Directors Limited
The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc160661 |
| Notified on | 2 July 2018 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 252 022 | 40 597 | 16 767 | ||
| Current Assets | 1 | 252 041 | 40 681 | 17 163 | |
| Debtors | 1 | 19 | 84 | 396 | |
| Net Assets Liabilities | 1 | 1 | 309 403 | 241 103 | 233 618 |
| Other Debtors | 1 | 19 | 18 | 18 | |
| Other | |||||
| Creditors | 3 649 | 4 135 | 5 503 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 856 | -2 856 | |||
| Investments | 15 584 | 186 | -4 420 | ||
| Investments Fixed Assets | 263 867 | 404 557 | 421 958 | ||
| Net Current Assets Liabilities | 1 | 248 392 | 36 546 | 11 660 | |
| Number Shares Issued Fully Paid | 299 900 | 299 900 | 299 900 | ||
| Other Creditors | 3 649 | 4 135 | 5 503 | ||
| Other Investments Other Than Loans | 263 867 | 404 557 | -4 420 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 856 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 856 | -2 856 | |||
| Total Assets Less Current Liabilities | 1 | 512 259 | 441 103 | 433 618 | |
| Trade Debtors Trade Receivables | 66 | 378 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-01 filed on: 12th, July 2023 |
confirmation statement | Free Download (4 pages) |
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