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Home > England & Wales Companies > HUXFORD HOLDINGS LIMITED
Company Information for

HUXFORD HOLDINGS LIMITED

1650 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,
Company Registration Number
02886435
Private Limited Company
Active

Company Overview

About Huxford Holdings Ltd
HUXFORD HOLDINGS LIMITED was founded on 1994-01-11 and has its registered office in Fareham. The organisation's status is listed as "Active". Huxford Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUXFORD HOLDINGS LIMITED
 
Legal Registered Office
1650 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AH
Other companies in PO15
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='02886435'
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Company Number 02886435
Company ID Number 02886435
Date formed 1994-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684642602  
Last Datalog update: 2025-09-04 07:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUXFORD HOLDINGS LIMITED
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Companies with same name HUXFORD HOLDINGS LIMITED
The following companies were found which have the same name as HUXFORD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUXFORD HOLDINGS INC British Columbia Dissolved
Huxford Holdings LLC Indiana Unknown

Company Officers of HUXFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FREDA HUXFORD
 Company Secretary 1994-01-11
FREDA HUXFORD
 Director 1994-01-11
JEANETTE ANN HUXFORD
 Director 1994-01-11
PAUL HUXFORD
 Director 1994-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-11 1994-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDA HUXFORD PHVC LIMITED Company Secretary 1997-11-06 CURRENT 1997-11-06 Active
FREDA HUXFORD HAMPSHIRE CAR RENTALS LIMITED Company Secretary 1992-08-18 CURRENT 1992-02-06 Active - Proposal to Strike off
FREDA HUXFORD PHVC LIMITED Director 1997-11-06 CURRENT 1997-11-06 Active
FREDA HUXFORD HAMPSHIRE CAR RENTALS LIMITED Director 1992-08-18 CURRENT 1992-02-06 Active - Proposal to Strike off
JEANETTE ANN HUXFORD PHVC LIMITED Director 2000-12-19 CURRENT 1997-11-06 Active
JEANETTE ANN HUXFORD HAMPSHIRE CAR RENTALS LIMITED Director 1992-08-18 CURRENT 1992-02-06 Active - Proposal to Strike off
PAUL HUXFORD PHVC LIMITED Director 1997-11-06 CURRENT 1997-11-06 Active
PAUL HUXFORD HAMPSHIRE CAR RENTALS LIMITED Director 1993-11-25 CURRENT 1992-02-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-13Director's details changed for Mrs Freda Huxford on 2026-02-13
2025-08-2631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-24CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-01-23CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2024-01-03Notification of Paul and Freda Huxford as a person with significant control on 2023-12-22
2024-01-03Change of details for Mr Paul Huxford as a person with significant control on 2023-12-22
2023-12-28APPOINTMENT TERMINATED, DIRECTOR JEANETTE ANN HUXFORD
2023-12-28CESSATION OF JEANETTE ANN HUXFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-08SH1908/11/17 STATEMENT OF CAPITAL GBP 1000
2017-11-08CAP-SSSOLVENCY STATEMENT DATED 01/09/17
2017-11-08RES13CAPITAL REDEMPTION RESERVE BE REDUCED 01/09/2017
2017-11-08SH1908/11/17 STATEMENT OF CAPITAL GBP 1000
2017-11-08CAP-SSSOLVENCY STATEMENT DATED 01/09/17
2017-11-08RES13CAPITAL REDEMPTION RESERVE BE REDUCED 01/09/2017
2017-10-03SH20Statement by Directors
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-31RES13Resolutions passed:<ul><li>Provisions of mem revoked 24/07/2014</ul>
2014-08-31RES12Resolution of varying share rights or name
2014-08-31SH08Change of share class name or designation
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12SH0124/07/14 STATEMENT OF CAPITAL GBP 1000
2014-08-12SH0124/07/14 STATEMENT OF CAPITAL GBP 255
2014-02-18AR0111/01/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0111/01/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 1646-7 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0111/01/12 FULL LIST
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0111/01/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUXFORD / 03/02/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANETTE ANN HUXFORD / 03/02/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA HUXFORD / 03/02/2011
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / FREDA HUXFORD / 03/02/2011
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05AR0111/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUXFORD / 11/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANETTE ANN HUXFORD / 11/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA HUXFORD / 11/01/2010
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1624 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-19AUDAUDITOR'S RESIGNATION
2003-02-12363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-01-17363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-01-30AUDAUDITOR'S RESIGNATION
2001-01-20363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 12 FUNTLEY COURT FAREHAM HAMPSHIRE PO16 7UY
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-24225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-14363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-02363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-07-30287REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 8 FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE PO16 7UY
1996-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-10CERTNMCOMPANY NAME CHANGED PHVC (LONDON) LIMITED CERTIFICATE ISSUED ON 11/06/96
1996-05-2888(2)RAD 29/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-01363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-12-11SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/95
1995-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-04-03363sRETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1994-01-21288SECRETARY RESIGNED
1994-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUXFORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUXFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUXFORD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUXFORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HUXFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUXFORD HOLDINGS LIMITED
Trademarks
We have not found any records of HUXFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUXFORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUXFORD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUXFORD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUXFORD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUXFORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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