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Huxley Development 3 (HD1) Limited

Huxley Development 3 (HD1) Limited is an active company incorporated on 20 December 2024 with the registered office located in Woodford Green, Greater London. Huxley Development 3 (HD1) Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16147694
Private limited company
Age
8 months
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (1 year remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Jul 1986
HBS UK Holdings Limited
PSC
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Mutual Companies
Huxley Estates Limited
Hassan Bin Salman is a mutual person.
Active
Merry Hill Development Limited
Hassan Bin Salman is a mutual person.
Active
Huxley Construction Limited
Hassan Bin Salman is a mutual person.
Active
Bushey Point Limited
Hassan Bin Salman is a mutual person.
Active
Stanmore Point Limited
Therese Woulfe is a mutual person.
Active
Huxley Development 1 (HD1) Limited
Therese Woulfe is a mutual person.
Active
Huxley Development 2 (HD1) Limited
Therese Woulfe is a mutual person.
Active
Huxley Development 4 (HD1) Limited
Therese Woulfe is a mutual person.
Active
Financials
Huxley Development 3 (HD1) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
28 Days Ago on 15 Aug 2025
New Charge Registered
28 Days Ago on 15 Aug 2025
New Charge Registered
28 Days Ago on 15 Aug 2025
New Charge Registered
28 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Mr Hassan Bin Salman Appointed
1 Month Ago on 12 Aug 2025
Hbs Uk Holdings Limited (PSC) Appointed
1 Month Ago on 12 Aug 2025
Rabayah Properties Ltd (PSC) Resigned
1 Month Ago on 12 Aug 2025
Incorporated
8 Months Ago on 20 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Registration of charge 161476940003, created on 15 August 2025
Submitted on 19 Aug 2025
Registration of charge 161476940004, created on 15 August 2025
Submitted on 19 Aug 2025
Registration of charge 161476940001, created on 15 August 2025
Submitted on 19 Aug 2025
Registration of charge 161476940002, created on 15 August 2025
Submitted on 19 Aug 2025
Notification of Hbs Uk Holdings Limited as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Hassan Bin Salman as a director on 12 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Cessation of Rabayah Properties Ltd as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Repayment History
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