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Huxley Services Limited

Huxley Services Limited is a dissolved company incorporated on 3 July 2015 with the registered office located in London, Greater London. Huxley Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09670441
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 30 Waggoners Hollow Bagshot Surrey GU19 5RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Nov 1975
Mrs Helen Mary Elsby
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen Mary Elsby is a mutual person.
Active
Heathrow Airport Limited
Helen Mary Elsby is a mutual person.
Active
LHR Building Control Services Limited
Helen Mary Elsby is a mutual person.
Active
South East Centre For The Built Environment Limited
Helen Mary Elsby is a mutual person.
Active
Baa International Limited
Helen Mary Elsby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.76K
Increased by £6.49K (+12%)
Total Liabilities
-£9.32K
Decreased by £1.09K (-11%)
Net Assets
£53.45K
Increased by £7.59K (+17%)
Debt Ratio (%)
15%
Decreased by 3.66% (-20%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Apr 2022
Declaration of Solvency
3 Years Ago on 10 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Mrs Helen Mary Elsby Details Changed
4 Years Ago on 1 May 2021
Mr Graeme Stephen Elsby Details Changed
4 Years Ago on 1 May 2021
Mrs Helen Mary Elsby (PSC) Details Changed
4 Years Ago on 1 May 2021
Mr Graeme Stephen Elsby (PSC) Details Changed
4 Years Ago on 1 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 30 March 2023
Submitted on 20 May 2023
Registered office address changed from 30 Waggoners Hollow Bagshot Surrey GU19 5RE United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 April 2022
Submitted on 11 Apr 2022
Declaration of solvency
Submitted on 10 Apr 2022
Resolutions
Submitted on 10 Apr 2022
Appointment of a voluntary liquidator
Submitted on 10 Apr 2022
Confirmation statement made on 2 July 2021 with updates
Submitted on 6 Jul 2021
Change of details for Mr Graeme Stephen Elsby as a person with significant control on 1 May 2021
Submitted on 6 May 2021
Change of details for Mrs Helen Mary Elsby as a person with significant control on 1 May 2021
Submitted on 6 May 2021
Repayment History
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