Huxley Development 3 (Hd1) Limited

16147694

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

19-20 BOURNE COURT, WOODFORD GREEN, IG8 8HD

Incorporated 20/12/2024

Compliance

Next accounts due

20/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Therese Woulfe

director · Since 20/12/2024

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 6 other boards

Mr Hassan Bin Salman

director · Since 12/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 17 other boards

Persons with Significant Control

Hbs Uk Holdings Limited

50–75% shares

50–75% votes

95 Mortimer Street, Marylebone, London, W1W 7GB

Reg: 15846615 · England & Wales · Limited Company

Notified 12/08/2025

Former PSCs

Ms Therese Woulfe

Ceased 26/05/2026

Rabayah Properties Ltd

Ceased 12/08/2025

Charges3 outstanding

A registered charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2026Registered 04/08/2026

A registered charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2026Registered 04/08/2026

A registered charge

satisfied

AIUK SECURITY TRUSTEE LIMITED

Created 15/08/2025Registered 29/07/2026Satisfied 29/07/2026

A registered charge

satisfied

AIUK SECURITY TRUSTEE LIMITED

Created 15/08/2025Registered 29/07/2026Satisfied 29/07/2026

A registered charge

outstanding

Aiuk Security Trustee Limited

The freehold property known as 51 beresford avenue, whetstone N20 0AD registered at hm land registry with title number AGL103764 and the freehold property known as land adjoining the south side of 51 beresford avenue registered at hm land registry with title number HD8958.

Created 15/08/2025Registered 19/08/2025