Huxford Holdings Limited

General information

Name:

Huxford Holdings Ltd

Office Address:

1650 Parkway Solent Business Park Whiteley PO15 7AH Fareham

Number: 02886435

Incorporation date: 1994-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the start of Huxford Holdings Limited, a company located at 1650 Parkway, Solent Business Park Whiteley in Fareham. This means it's been twenty eight years Huxford Holdings has existed in the UK, as the company was started on Tue, 11th Jan 1994. The company's Companies House Reg No. is 02886435 and the company area code is PO15 7AH. The firm is known as Huxford Holdings Limited. However, this firm also operated as Phvc (london) until it was changed twenty six years from now. This firm's SIC code is 70100 which stands for Activities of head offices. 2020-12-31 is the last time company accounts were reported.

In order to satisfy their customers, this limited company is being developed by a team of three directors who are Freda H., Paul H. and Jeanette H.. Their joint efforts have been of crucial importance to this limited company since Tue, 11th Jan 1994. In order to provide support to the directors, this particular limited company has been utilizing the skills of Freda H. as a secretary since January 1994.

  • Previous company's names
  • Huxford Holdings Limited 1996-06-11
  • Phvc (london) Limited 1994-01-11

Financial data based on annual reports

Company staff

Freda H.

Role: Secretary

Appointed: 11 January 1994

Latest update: 30 May 2022

Freda H.

Role: Director

Appointed: 11 January 1994

Latest update: 30 May 2022

Paul H.

Role: Director

Appointed: 11 January 1994

Latest update: 30 May 2022

Jeanette H.

Role: Director

Appointed: 11 January 1994

Latest update: 30 May 2022

People with significant control

Executives who control this firm include: Paul H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jeanette H. has substantial control or influence over the company. Freda H. has substantial control or influence over the company.

Paul H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jeanette H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Freda H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 January 2023
Confirmation statement last made up date 11 January 2022
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 July 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2020 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Rothman Pantall Llp

Address:

Fryern House 125 Winchester Road

Post code:

SO53 2DR

City / Town:

Chandlers Ford

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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