Huxley Garratt started in year 2015 as Private Limited Company with registration number 09376088. The Huxley Garratt company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Surbiton at C/o Alderwick James & Co 4 The Sanctuary. Postal code: KT6 6DU.
The company has 2 directors, namely Henry J., Camilla P.. Of them, Henry J., Camilla P. have been with the company the longest, being appointed on 6 January 2015. As of 31 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Alderwick James & Co 4 The Sanctuary |
| Office Address2 | 23 Oakhill Grove |
| Town | Surbiton |
| Post code | KT6 6DU |
| Country of origin | United Kingdom |
| Registration Number | 09376088 |
| Date of Incorporation | Tue, 6th Jan 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (153 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 06 January 2015
Position: Director
Appointed: 06 January 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Henry J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Camilla P. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry J.
| Notified on | 30 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Camilla P.
| Notified on | 23 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 070 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 13 544 | 6 733 | 5 885 | 8 799 | 2 850 | 2 293 | 43 | 43 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 970 | |||||||
| Shareholder Funds | 1 070 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 440 | 2 160 | 8 963 | 9 540 | 8 993 | 9 123 | 1 000 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 11 034 | 2 612 | 18 | 11 852 | 28 351 | 47 285 | 48 278 | |
| Fixed Assets | 232 | 955 | 1 313 | 876 | 584 | 390 | 260 | |
| Net Current Assets Liabilities | 1 070 | 4 121 | 5 867 | 8 799 | -9 002 | -26 058 | -47 242 | -48 235 |
| Total Assets Less Current Liabilities | 1 070 | 4 353 | 6 822 | 10 112 | -8 126 | -25 474 | -46 852 | -47 975 |
| Cash Bank | 13 544 | |||||||
| Creditors Due Within One Year | 12 474 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | -100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 20, 2023 filed on: 2nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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