Active
Company Information for HUXLEY ASSOCIATES GLOBAL LIMITED
1ST FLOOR 75, KING WILLIAM STREET, LONDON, EC4N 7BE,
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Company Registration Number
05908145
Private Limited Company
Active |
Company Name | ||||||
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HUXLEY ASSOCIATES GLOBAL LIMITED | ||||||
Legal Registered Office | ||||||
1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE Other companies in EC4N | ||||||
Previous Names | ||||||
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Company Number | 05908145 | |
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Company ID Number | 05908145 | |
Date formed | 2006-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 14:17:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN COLIN HORNBUCKLE |
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SARAH ANDERSON |
||
MARCOS ALEXANDER SIMONETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAVENDISH DIRECTORS LIMITED |
Director | ||
CAVENDISH DIRECTORS LIMITED |
Company Secretary | ||
CAVENDISH SERVICES LIMITED |
Company Secretary | ||
ANDRIK JOHANNES FUELLBERG |
Director | ||
MICHAEL JOHN NELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
STHREE STAFFING UK LIMITED | Director | 2008-03-17 | CURRENT | 1986-11-07 | Liquidation | |
HUXLEY ASSOCIATES LIMITED | Director | 2008-03-17 | CURRENT | 1995-08-22 | Liquidation | |
ORGTEL LIMITED | Director | 2008-03-04 | CURRENT | 2001-01-09 | Liquidation | |
STHREE STAFFING FRANCE LIMITED | Director | 2008-03-04 | CURRENT | 2002-11-28 | Liquidation | |
HUXLEY ASSOCIATES BANKING & FINANCE LIMITED | Director | 2008-03-04 | CURRENT | 2004-06-11 | Liquidation | |
ORGTEL CONTRACT LIMITED | Director | 2008-03-04 | CURRENT | 2006-02-24 | Liquidation | |
STHREE IP LIMITED | Director | 2008-03-04 | CURRENT | 1998-12-14 | Active | |
STHREE UK HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1999-07-09 | Active | |
PROGRESSIVE GLOBAL ENERGY LIMITED | Director | 2008-03-04 | CURRENT | 2003-09-01 | Active | |
STHREE OVERSEAS HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1996-09-09 | Active | |
CAVENDISH DIRECTORS LIMITED | Director | 2008-03-04 | CURRENT | 2001-11-22 | Active | |
PROGRESSIVE GLOBAL ENERGY LIMITED | Director | 2012-11-15 | CURRENT | 2003-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
Director's details changed for Mr David Mackay on 2022-01-07 | ||
CH01 | Director's details changed for Mr David Mackay on 2022-01-07 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JELTE MAARTEN HACQUEBORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS ALEXANDER SIMONETTI | |
AP04 | Appointment of Cavendish Directors Limited as company secretary on 2021-04-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLIN HORNBUCKLE | |
TM02 | Termination of appointment of Steven Colin Hornbuckle on 2021-04-21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN COLIN HORNBUCKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Sthree Overseas Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM 1st Floor 75 King William Street London EC4N 7BE | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN | |
CH01 | Director's details changed for Sarah Anderson on 2014-10-13 | |
CH01 | Director's details changed for Marcos Alexander Simonetti on 2014-10-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN COLIN HORNBUCKLE on 2014-10-13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/12/13 | |
RES01 | ADOPT ARTICLES 17/12/13 | |
CH01 | Director's details changed for Sarah Anderson on 2013-12-02 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/11/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/11/11 | |
AP01 | DIRECTOR APPOINTED MARCOS ALEXANDER SIMONETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAVENDISH DIRECTORS LIMITED | |
AP03 | SECRETARY APPOINTED STEVEN COLIN HORNBUCKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH DIRECTORS LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | |
AR01 | 16/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/11/10 | |
RES01 | ADOPT ARTICLES 05/11/2010 | |
RES15 | CHANGE OF NAME 05/11/2010 | |
CERTNM | COMPANY NAME CHANGED PATHWAY RESOURCING DUBAI LIMITED CERTIFICATE ISSUED ON 05/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 29/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB | |
AP04 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED | |
RES15 | CHANGE OF NAME 05/03/2010 | |
CERTNM | COMPANY NAME CHANGED STHREE MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 12/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PATHWAY RESOURCING DUBAI LIMITED CERTIFICATE ISSUED ON 11/12/09 | |
RES15 | CHANGE OF NAME 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
RES01 | ADOPT ARTICLES 20/08/2009 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/08/2008 TO 30/11/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 | |
288a | DIRECTOR APPOINTED SARAH ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
ELRES | S369(4) SHT NOTICE MEET 16/08/06 | |
ELRES | S80A AUTH TO ALLOT SEC 16/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HUXLEY ASSOCIATES GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |