Huxley Estates Limited LONDON


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 21 February 2024, there was 1 ex director - Fawad S.. There were no ex secretaries.

Huxley Estates Limited Address / Contact

Office Address 95 Mortimer Street
Town London
Post code W1W 7GB
Country of origin United Kingdom

Company Information / Profile

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 (126 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

Company staff

Hassan S.

Position: Director

Appointed: 22 July 2019

Huxley Construction Limited

Position: Corporate Director

Appointed: 01 July 2019

Resigned: 01 May 2021

Fawad S.

Position: Director

Appointed: 21 September 2016

Resigned: 22 July 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand13 01711 53855 85126 2013179
Current Assets26 45269 843163 613235 261244 450251 913
Debtors13 43558 305107 762209 060244 447251 734
Net Assets Liabilities-3 551 -196 430-233 852-283 711-326 692
Property Plant Equipment 7 5425 4003 8782 7932 017
Other
Creditors30 003199 730365 44348 34142 59237 037
Creditors Free-text Comment30 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 0245 1666 6887 7738 549
Increase From Depreciation Charge For Year Property Plant Equipment 3 0242 1421 5221 085776
Property Plant Equipment Gross Cost 10 56610 56610 56610 566 
Total Additions Including From Business Combinations Property Plant Equipment 10 566    
Bank Borrowings   49 99948 148 
Bank Overdrafts    3 999 
Total Borrowings   49 99952 147 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 20th Sep 2023
filed on: 20th, September 2023
Free Download (4 pages)

Company search

Advertisements