Introduction
Watch Company
H
HUXLEY DEVELOPMENT 1 (HD1) LIMITED
HUXLEY DEVELOPMENT 1 (HD1) LIMITED is an active company incorporated on 26 September 2024 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HUXLEY DEVELOPMENT 1 (HD1) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15981396
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Unit 19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOULFE, Therese
ActiveSouthend Road, Woodford GreenIG8 8HD
Born August 1978
Director
Appointed 26 Sept 2024
WOULFE, Therese
Southend Road, Woodford GreenIG8 8HD
Born August 1978
Director
26 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Therese Woulfe
ActiveSouthend Road, Woodford GreenIG8 8HD
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Ms Therese Woulfe
Southend Road, Woodford GreenIG8 8HD
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Rabayah Properties Ltd
ActiveSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Rabayah Properties Ltd
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025