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HXR Special Projects Limited

HXR Special Projects Limited is an active company incorporated on 14 September 1999 with the registered office located in London, Greater London. HXR Special Projects Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03841024
Private limited company
Age
26 years
Incorporated 14 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Glenhurst Rise
London
SE19 3XN
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 6 Sackville Close Harrow Middlesex Haz 0Nj
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1969 • Administrator Cad Technician
Director • British • Lives in UK • Born in Feb 1964
Mr Michael John Ross
PSC • British • Lives in UK • Born in Feb 1964
Ms Gyuzel Shakirova
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gardens (East Dulwich) Management Company Limited
Michael John Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.83K
Decreased by £56.74K (-83%)
Turnover
Unreported
Decreased by £139.79K (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£24.48K
Decreased by £57.38K (-70%)
Total Liabilities
-£21.68K
Decreased by £32.19K (-60%)
Net Assets
£2.8K
Decreased by £25.19K (-90%)
Debt Ratio (%)
89%
Increased by 22.76% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Miss Giselle Shakirova Details Changed
9 Years Ago on 8 Sep 2016
Mr Michael John Ross Details Changed
9 Years Ago on 30 Apr 2016
Ms Gyuzel Shakirova (PSC) Details Changed
9 Years Ago on 16 Apr 2016
Gyuzel Shakirova (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 17 Sep 2025
Notification of Gyuzel Shakirova as a person with significant control on 16 April 2016
Submitted on 30 Apr 2025
Director's details changed for Mr Michael John Ross on 30 April 2016
Submitted on 30 Apr 2025
Director's details changed for Miss Giselle Shakirova on 8 September 2016
Submitted on 30 Apr 2025
Change of details for Ms Gyuzel Shakirova as a person with significant control on 16 April 2016
Submitted on 30 Apr 2025
Registered office address changed from 6 Sackville Close Harrow Middlesex Haz 0Nj to 5 Glenhurst Rise London SE19 3XN on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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