General information

Name:

Halcledix Ltd

Office Address:

11 Crescent Parade Hillingdon UB10 0LG Uxbridge

Number: 10898495

Incorporation date: 2017-08-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halcledix Limited with the registration number 10898495 has been in this business field for seven years. The Private Limited Company is located at 11 Crescent Parade, Hillingdon in Uxbridge and its post code is UB10 0LG. This company switched its registered name two times. Up till 2020 the firm has delivered its services under the name of Andrews Resi but at this moment the firm is registered under the business name Halcledix Limited. This company's classified under the NACE and SIC code 68310: Real estate agencies. Friday 30th September 2022 is the last time the accounts were reported.

In order to be able to match the demands of the clientele, this business is consistently controlled by a body of three directors who are Conor A., James C. and Ben P.. Their work been of prime use to the business for 6 years.

  • Previous company's names
  • Halcledix Limited 2020-10-03
  • Andrews Resi Limited 2020-09-29
  • Halcledix Limited 2017-08-03

Financial data based on annual reports

Company staff

Conor A.

Role: Director

Appointed: 30 November 2018

Latest update: 11 March 2024

James C.

Role: Director

Appointed: 30 November 2018

Latest update: 11 March 2024

Ben P.

Role: Director

Appointed: 30 November 2018

Latest update: 11 March 2024

People with significant control

Executives with significant control over this firm are: Ben P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Conor A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ben P.
Notified on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Conor A.
Notified on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 3 August 2017
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell H.
Notified on 3 August 2017
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert D.
Notified on 3 August 2017
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 3 August 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 12th May 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
6
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