Introduction
Watch Company
H
HUXLEY CONSTRUCTION LIMITED
HUXLEY CONSTRUCTION LIMITED is an active company incorporated on 26 April 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HUXLEY CONSTRUCTION LIMITED was registered 6 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 6 years ago
Company No
11965844
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 10 April 2026 (Just now)
Period: 1 November 2023 - 30 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 31 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
95 Mortimer Street London, W1W 7GB,
Previous Addresses
Portman House Portman Street 3rd Floor London W1H 6DU England
From: 30 August 2019To: 14 December 2021
225 Edgware Road 225 Edgware Road London London W2 1JU United Kingdom
From: 26 April 2019To: 30 August 2019
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SALMAN, Hassan Bin
ActiveMortimer Street, LondonW1W 7GB
Born July 1986
Director
Appointed 26 Apr 2019
SALMAN, Hassan Bin
Mortimer Street, LondonW1W 7GB
Born July 1986
Director
26 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy David Beck
CeasedHenley, HaslemereGU27 3HQ
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Ceased 29 Feb 2020
Mr Jeremy David Beck
Henley, HaslemereGU27 3HQ
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Ceased 29 Feb 2020
Ceased
Mr Hassan Bin Salman
ActiveMortimer Street, LondonW1W 7GB
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Mr Hassan Bin Salman
Mortimer Street, LondonW1W 7GB
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 April 2026
10 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2026
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2024
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2023
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2021
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020
30 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2019