Huxley Bros.limited HALESFIELD


Huxley Bros started in year 1964 as Private Limited Company with registration number 00799348. The Huxley Bros company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Halesfield at Besblock Ltd. Postal code: TF7 4NF.

The company has one director. Andrew H., appointed on 15 August 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Robin H., Andrew H. and others listed below. There were no ex secretaries.

Huxley Bros.limited Address / Contact

Office Address Besblock Ltd
Office Address2 Heslop
Town Halesfield
Post code TF7 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00799348
Date of Incorporation Fri, 3rd Apr 1964
Industry Non-trading company
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 15 August 2016

Robin H.

Position: Director

Resigned: 15 August 2016

Andrew H.

Position: Director

Appointed: 03 January 2016

Resigned: 03 January 2016

John H.

Position: Director

Appointed: 23 October 1991

Resigned: 03 January 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Andrew H. This PSC has 50,01-75% voting rights and has 25-50% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth-6 111-6 111-6 111
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-6 111-6 111-6 111
Reserves/Capital
Called Up Share Capital124124 
Profit Loss Account Reserve-6 235-6 235 
Shareholder Funds-6 111-6 111-6 111
Other
Creditors  6 111
Creditors Due After One Year6 1116 1116 111
Number Shares Allotted 124 
Par Value Share 1 
Share Capital Allotted Called Up Paid124124 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 19th, December 2023
Free Download (3 pages)

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