HUXLEY LAND LIMITED
Overview
| Company Name | HUXLEY LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06056100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUXLEY LAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUXLEY LAND LIMITED located?
| Registered Office Address | Sixty Six North Quay NR30 1HE Great Yarmouth Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUXLEY LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLADE LONDON LIMITED | Feb 13, 2007 | Feb 13, 2007 |
| RUBYSKY LIMITED | Jan 17, 2007 | Jan 17, 2007 |
What are the latest accounts for HUXLEY LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUXLEY LAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for HUXLEY LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Murrell Holdings Limited as a person with significant control on Feb 28, 2026 | 1 pages | PSC07 | ||
Notification of Razor Investments Ltd as a person with significant control on Feb 28, 2026 | 2 pages | PSC02 | ||
Secretary's details changed for Ms Kirsty Suzanne Huxley on Feb 06, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr David Paul Huxley on Feb 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Kirsty Suzanne Huxley on Feb 06, 2026 | 2 pages | CH01 | ||
Change of details for Murrell Holdings Limited as a person with significant control on Feb 06, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 78a High Street Wimbledon SW19 5EG United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on Feb 06, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Murrell Holdings Limited as a person with significant control on Jun 06, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Registered office address changed from 27a High Street Wimbledon Village London SW19 5BY to 78a High Street Wimbledon SW19 5EG on Jun 11, 2019 | 1 pages | AD01 | ||
Director's details changed for Ms Kirsty Suzanne Huxley on Jun 06, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ms Kirsty Suzanne Huxley on Jun 06, 2019 | 1 pages | CH03 | ||
Who are the officers of HUXLEY LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUXLEY, Kirsty Suzanne | Secretary | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | 255278550001 | |||||||
| HUXLEY, David Paul | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | United Kingdom | British | 69413320008 | |||||
| HUXLEY, Kirsty Suzanne | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | United Kingdom | British | 155592770003 | |||||
| HUXLEY, David Paul | Secretary | 20 Buckmaster Road SW11 1EN London | British | 69413320005 | ||||||
| HUXLEY, Kirsty Suzanne | Secretary | High Street SW19 5BY Wimbledon Village 27a London United Kingdom | 158222720001 | |||||||
| JEAVONS, Adele | Secretary | The Warren SM5 4EQ Carshalton 35 Surrey United Kingdom | Other | 138100170001 | ||||||
| RILEY, Timothy Adrian | Secretary | 35 The Warren SM5 4EQ Carshalton Beeches Surrey | British | 147197670001 | ||||||
| WATSON, Andrew | Secretary | The Warren SM5 4EQ Carshalton 35 Surrey United Kingdom | Other | 140154550001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HUXLEY, David Paul | Director | 20 Buckmaster Road SW11 1EN London | Great Britain | British | 69413320005 | |||||
| HUXLEY, Kirsty Suzanne | Director | High Street SW19 5BY Wimbledon Village 27a London United Kingdom | United Kingdom | British | 155592770003 | |||||
| RILEY, Timothy Adrian | Director | 35 The Warren SM5 4EQ Carshalton Beeches Surrey | United Kingdom | British | 147197670001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HUXLEY LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Razor Investments Ltd | Feb 28, 2026 | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Murrell Holdings Limited | Apr 06, 2016 | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0