HR

HLXC REALISATIONS LIMITED

Dissolved

Company number 06587101

Swindon · Incorporated 8 May 2008

C/O Monahans (Br&I) Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLOXICA LTD · 8 May 2008 – 6 July 2023

Previous registered addresses

316a Beulah Hill London SE19 3HF United Kingdom · until 22 March 2023

Regent House 316 Beulah Hill London SE19 3HF United Kingdom · until 29 October 2020

16 Napier Gardens Guildford GU1 2PG · until 16 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
12 May 2022
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LW
LAMIN, Wendy
Director
18 June 2020
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
4 April 2014
DG
DODGSON, Graham Stanley
Director · Resigned
1 September 2014
KJ
KHAN, Javid
Director · Resigned
18 September 2009
CM
CASTLE, Michael Frank, Mr.
Director · Resigned
8 May 2008

Persons with significant control

PS
Mr Javid Khan
Born October 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 May 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 May 2024 View
Certificate Change Of Name Company
Change Of Name
6 July 2023 View
Change Of Name Notice
Change Of Name
6 July 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 April 2023 View
Resolution
Resolution
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Resolution
Resolution
29 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
24 August 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2010 View
Change Person Director Company With Change Date
Officers
5 June 2010 View
Capital Alter Shares Consolidation
Capital
3 June 2010 View
Resolution
Resolution
24 May 2010 View
Legacy
Capital
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Capital Alter Shares Consolidation
Capital
28 October 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Annual Return
19 June 2009 View
Incorporation Company
Incorporation
8 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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