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HUXLEY DEVELOPMENT 2 (HD1) LIMITED

HUXLEY DEVELOPMENT 2 (HD1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUXLEY DEVELOPMENT 2 (HD1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16147688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUXLEY DEVELOPMENT 2 (HD1) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HUXLEY DEVELOPMENT 2 (HD1) LIMITED located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUXLEY DEVELOPMENT 2 (HD1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 20, 2026

    What is the status of the latest confirmation statement for HUXLEY DEVELOPMENT 2 (HD1) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    OverdueNo

    What are the latest filings for HUXLEY DEVELOPMENT 2 (HD1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 20, 2024

    Statement of capital on Dec 20, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUXLEY DEVELOPMENT 2 (HD1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOULFE, Therese
    Southend Road
    IG8 8HD Woodford Green
    Unit 19-20 Bourne Court
    Essex
    England
    		Director
    Southend Road
    IG8 8HD Woodford Green
    Unit 19-20 Bourne Court
    Essex
    England
    		EnglandIrish320689450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUXLEY DEVELOPMENT 2 (HD1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Therese Woulfe
    Southend Road
    IG8 8HD Woodford Green
    Unit 19-20 Bourne Court
    Essex
    England
    		Dec 20, 2024
    Southend Road
    IG8 8HD Woodford Green
    Unit 19-20 Bourne Court
    Essex
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rabayah Properties Ltd
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		Dec 20, 2024
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanie Act 2006
    Place RegisteredEngland & Wales
    Registration Number10808398
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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