Founded in 2016, Huxley Estates, classified under reg no. 10388377 is an active company. Currently registered at 95 Mortimer Street W1W 7GB, London the company has been in the business for eight years. Its financial year was closed on September 26 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has one director. Hassan S., appointed on 22 July 2019. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Fawad S.. There were no ex secretaries.
| Office Address | 95 Mortimer Street |
| Town | London |
| Post code | W1W 7GB |
| Country of origin | United Kingdom |
| Registration Number | 10388377 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th September |
| Company age | 8 years old |
| Account next due date | Wed, 26th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 22 July 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Hassan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fawad S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Huxley Construction Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hassan S.
| Notified on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fawad S.
| Notified on | 21 September 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huxley Construction Limited
225 Edgware Road 225 Edgware Road, London, W2 1JU, United Kingdom
| Legal authority | Act 2006 |
| Legal form | Private Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 11965844 |
| Notified on | 1 July 2019 |
| Ceased on | 22 July 2019 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 13 017 | 11 538 | 55 851 | 26 201 | 3 | 179 |
| Current Assets | 26 452 | 69 843 | 163 613 | 235 261 | 244 450 | 251 913 |
| Debtors | 13 435 | 58 305 | 107 762 | 209 060 | 244 447 | 251 734 |
| Net Assets Liabilities | -3 551 | -196 430 | -233 852 | -283 711 | -326 692 | |
| Property Plant Equipment | 7 542 | 5 400 | 3 878 | 2 793 | 2 017 | |
| Other | ||||||
| Creditors | 30 003 | 199 730 | 365 443 | 48 341 | 42 592 | 37 037 |
| Creditors Free-text Comment | 30 003 | |||||
| Net Current Assets Liabilities | -3 551 | -129 887 | -201 830 | -189 389 | -243 912 | -291 672 |
| Total Assets Less Current Liabilities | -3 551 | -122 345 | -196 430 | -185 511 | -241 119 | -289 655 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 024 | 5 166 | 6 688 | 7 773 | 8 549 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 024 | 2 142 | 1 522 | 1 085 | 776 | |
| Property Plant Equipment Gross Cost | 10 566 | 10 566 | 10 566 | 10 566 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 566 | |||||
| Bank Borrowings | 49 999 | 48 148 | ||||
| Bank Overdrafts | 3 999 | |||||
| Total Borrowings | 49 999 | 52 147 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 20th Sep 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (4 pages) |
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