Huxham Holdings started in year 2006 as Private Limited Company with registration number 05897529. The Huxham Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Tudor Grove. Postal code: N20 0JW.
Currently there are 2 directors in the the firm, namely David S. and Emma W.. In addition one secretary - Emma W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark L. who worked with the the firm until 26 August 2015.
| Office Address | 1 Tudor Grove |
| Office Address2 | Church Crescent |
| Town | London |
| Post code | N20 0JW |
| Country of origin | United Kingdom |
| Registration Number | 05897529 |
| Date of Incorporation | Mon, 7th Aug 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
Position: Secretary
Appointed: 18 April 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Emma W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is David S. This PSC owns 25-50% shares. The third one is David S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Emma W.
| Notified on | 18 April 2016 |
| Nature of control: |
25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 654 | 654 | 712 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 7 680 | 5 554 | 2 126 | 2 315 | 2 742 | 2 800 | 3 005 | 3 071 | 3 240 |
| Net Assets Liabilities | 712 | 795 | 914 | 984 | 1 042 | 1 106 | 1 134 | ||
| Cash Bank In Hand | 180 | 180 | |||||||
| Debtors | 7 500 | 5 374 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 654 | 654 | 712 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 554 | 554 | 612 | ||||||
| Shareholder Funds | 654 | 654 | 712 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 1 514 | 1 620 | 1 928 | 1 916 | 2 063 | 2 065 | 2 206 | ||
| Net Current Assets Liabilities | 554 | 554 | 612 | 695 | 814 | 884 | 942 | 1 006 | 1 034 |
| Total Assets Less Current Liabilities | 654 | 654 | 712 | 795 | 914 | 984 | 1 042 | 1 106 | 1 134 |
| Creditors Due Within One Year | 7 126 | 5 000 | 1 514 | ||||||
| Number Shares Allotted | 48 | 48 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 48 | 48 | 48 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy