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Halux Holdings Ltd

Halux Holdings Ltd is an active company incorporated on 7 October 2024 with the registered office located in Aberdeen, City of Aberdeen. Halux Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC825013
Private limited company
Scottish Company
Age
11 months
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
34 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in Scotland • Born in Feb 1990
Mrs Suzanne Matthew Irvine
PSC • British • Lives in Scotland • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton & Associates Ltd
Suzanne Matthew Irvine, Rhona Lisa Gillan, and 1 more are mutual people.
Active
Seventy Investments Limited
Michael Frank Read and Skerry Skaidrite Read are mutual people.
Active
Seventy Properties Limited
Michael Frank Read and Skerry Skaidrite Read are mutual people.
Active
Clearwater Hygiene Ltd
Skerry Skaidrite Read is a mutual person.
Active
Seventyh2o Limited
Skerry Skaidrite Read is a mutual person.
Active
Financials
Halux Holdings Ltd 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
Accounting Period Shortened
3 Months Ago on 22 May 2025
Mrs Skerry Skaidrite Read Appointed
10 Months Ago on 29 Oct 2024
Mr Michael Frank Read Appointed
10 Months Ago on 29 Oct 2024
Mrs Rhona Lisa Gillan (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mrs Rhona Lisa Gillan Details Changed
11 Months Ago on 7 Oct 2024
Mrs Rhona Lisa Gillan Details Changed
11 Months Ago on 7 Oct 2024
Mrs Suzanne Matthew Irvine Details Changed
11 Months Ago on 7 Oct 2024
Incorporated
11 Months Ago on 7 Oct 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 31 January 2025
Submitted on 22 May 2025
Resolutions
Submitted on 21 Feb 2025
Memorandum and Articles of Association
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 30 Jan 2025
Appointment of Mr Michael Frank Read as a director on 29 October 2024
Submitted on 30 Jan 2025
Appointment of Mrs Skerry Skaidrite Read as a director on 29 October 2024
Submitted on 30 Jan 2025
Change of details for Mrs Rhona Lisa Gillan as a person with significant control on 7 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mrs Rhona Lisa Gillan on 7 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mrs Rhona Lisa Gillan on 7 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mrs Suzanne Matthew Irvine on 7 October 2024
Submitted on 9 Oct 2024
Repayment History
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