HALCLEDIX LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

HALCLEDIX LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
HALCLEDIX LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10898495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HALCLEDIX LIMITED - UXBRIDGE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

11 CRESCENT PARADE
UXBRIDGE
MIDDLESEX
UB10 0LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDREWS RESI LIMITED (until 03/10/2020)
HALCLEDIX LIMITED (until 29/09/2020)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW CHEAL Aug 1980 English Director 2018-11-30 CURRENT
MR BEN JOSEPH PURCELL May 1978 English Director 2018-11-30 CURRENT
MR CONOR DAVID ANDREWS Nov 1991 British Director 2018-11-30 CURRENT
MR RUSSELL JOHN HALLAM May 1961 British Director 2017-08-03 UNTIL 2018-11-30 RESIGNED
ROBERT PHILIP DIXON Aug 1952 British Director 2017-08-03 UNTIL 2018-11-30 RESIGNED
MR JOHN SIMON CLEMENT Jul 1968 British Director 2017-08-03 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conor David Andrews 2018-11-30 11/1991 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Andrew Cheal 2018-11-30 8/1980 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Joseph Purcell 2018-11-30 5/1978 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Simon Clement 2017-08-03 - 2018-11-30 7/1968 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell John Hallam 2017-08-03 - 2018-11-30 5/1961 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Philip Dixon 2017-08-03 - 2018-11-30 8/1952 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYNES (HOLDING) COMPANY LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAURUSBROOK LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
REDDIFORD SCHOOL TRUSTEE MIDDLESEX Active TOTAL EXEMPTION FULL 85200 - Primary education
TURBERVILLES SERVICES LIMITED UXBRIDGE Dissolved... 82990 - Other business support service activities n.e.c.
DIMOYN LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
UXBRIDGE HIGH SCHOOL ACADEMY TRUST UXBRIDGE Active FULL 85310 - General secondary education
IBB WEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JCB PROPERTY INVESTMENTS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OVA SHOPPING LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
IBB LAW LLP UXBRIDGE ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Halcledix_Limited_30_Sep_2022_companies_house_set_of_accounts.html 2023-07-01 30-09-2022 £561,134 Cash £38,454 equity
Halcledix_Limited_30_Sep_2021_companies_house_set_of_accounts.html 2022-07-01 30-09-2021 £656,343 Cash £146,813 equity
Halcledix_Limited_30_Sep_2020_companies_house_set_of_accounts.html 2021-06-30 30-09-2020 £606,996 Cash £86,259 equity
Halcledix_Limited_30_Sep_2019_companies_house_set_of_accounts.html 2020-06-30 30-09-2019 £500,485 Cash £58,870 equity
Halcledix_Limited_30_Sep_2018_companies_house_set_of_accounts.html 2019-02-26 30-09-2018 £387,037 Cash £4,039 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOUNT FOOD AND WINE LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DHIRENDRA KUMAR LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
TEDDY BEAR SERVICE LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIP TRADE LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CREASIANS LTD UXBRIDGE ENGLAND Active MICRO ENTITY 17230 - Manufacture of paper stationery
LT SURREY LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 85600 - Educational support services
AAZ DRIVING SCHOOL LTD UXBRIDGE ENGLAND Active DORMANT 85530 - Driving school activities
TENSUS LTD UXBRIDGE ENGLAND Active MICRO ENTITY 95240 - Repair of furniture and home furnishings
PAKEZAY GENERAL TRADING LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BAM BAM FRANCHISE LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands