Company number 05897529
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 1 JENNINGS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from 10 Bakers Yard Bakers Row London EC1R 3DD to 1 Jennings Way Barnet Hertfordshire EN5 4EQ on 8 June 2016. The most likely internet sites of HUXHAM HOLDINGS LIMITED are www.huxhamholdings.co.uk, and www.huxham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Huxham Holdings Limited is a Private Limited Company.
The company registration number is 05897529. Huxham Holdings Limited has been working since 07 August 2006.
The present status of the company is Active. The registered address of Huxham Holdings Limited is 1 Jennings Way Barnet Hertfordshire England En5 4eq. . SPAUL, David Thomas is a Director of the company. Secretary LANDALE, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPAUL, Vivien Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
LANDALE, Mark
Resigned: 26 August 2015
Appointed Date: 07 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Persons With Significant Control
Mrs Emma Mary Wevers
Notified on: 18 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Spaul
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Spaul
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUXHAM HOLDINGS LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Jun 2016
Registered office address changed from 10 Bakers Yard Bakers Row London EC1R 3DD to 1 Jennings Way Barnet Hertfordshire EN5 4EQ on 8 June 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 24 more events
05 Sep 2006
New secretary appointed
05 Sep 2006
New director appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
07 Aug 2006
Incorporation