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Huxley Development 4 (Hd1) Limited

16203082

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19-20 BOURNE COURT, WOODFORD GREEN, IG8 8HD
Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hassan Bin Salman

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Ms Therese Woulfe

director · Since 02/09/2025

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Ms Therese Woulfe

25–50% shares
25–50% votes

Irish · England · Age 48

Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 02/09/2025

Former PSCs

Ms Therese Woulfe

Ceased 27/08/2025

Rabayah Properties Ltd

Ceased 27/08/2025

Hbs Uk Holdings Limited

Ceased 02/09/2025

Charges2 outstanding

A registered charge
outstanding

Aiuk Security Trustee Limited

The freehold property known as land on the north-west side of sutcliffe close, bushey registered at hm land registry with title number HD635592 and the freehold property known as land lying to the north-west of ford close, bushey registered at hm land registry with title number HD628465.

Created 03/12/2025Registered 15/12/2025
A registered charge
outstanding

Aiuk Security Trustee Limited

The freehold property known as land on the north-west side of sutcliffe close, bushey registered at hm land registry with title number HD635592 and the freehold property known as land lying to the north-west ford close, bushey registered at hm land registry with title number HD628465.

Created 03/12/2025Registered 08/12/2025
A registered charge
fully satisfied

Keash Properties (Stanmore) Limited

Land at sutcliffe close, bushey, WD23 3PL, registered at hm land registry under title numbers HD349466, HD489551, and HD628465.

Created 03/09/2025Registered 03/09/2025Satisfied 03/12/2025