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Home > England & Wales Companies > HUALIX DEVELOPMENTS LTD
Company Information for

HUALIX DEVELOPMENTS LTD

THE STRAW BARN SCHOOL LANE, CROPREDY, BANBURY, OXFORDSHIRE, OX17 1PX,
Company Registration Number
07510038
Private Limited Company
Active

Company Overview

About Hualix Developments Ltd
HUALIX DEVELOPMENTS LTD was founded on 2011-01-31 and has its registered office in Banbury. The organisation's status is listed as "Active". Hualix Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUALIX DEVELOPMENTS LTD
 
Legal Registered Office
THE STRAW BARN SCHOOL LANE
CROPREDY
BANBURY
OXFORDSHIRE
OX17 1PX
Other companies in OX17
 
Filing Information
Company Number 07510038
Company ID Number 07510038
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUALIX DEVELOPMENTS LTD
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Company Officers of HUALIX DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MARTIN IAN LEATHER
 Company Secretary 2011-01-31
MARTIN IAN LEATHER
 Director 2011-01-31
SARAH LEATHER
 Director 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IAN LEATHER GABLES FLAMERETARDING LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2017-04-04
MARTIN IAN LEATHER VERDI UK LIMITED Director 2005-03-21 CURRENT 2001-09-17 Active
MARTIN IAN LEATHER GREEN INTERIORS LIMITED Director 2003-01-01 CURRENT 1986-08-11 Active
SARAH LEATHER GABLES FLAMERETARDING LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2017-04-04
SARAH LEATHER VERDI UK LIMITED Director 2005-03-21 CURRENT 2001-09-17 Active
SARAH LEATHER GREEN INTERIORS LIMITED Director 1991-12-20 CURRENT 1986-08-11 Active

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
2024-04-03Director's details changed for Miss Alix Dora Leather on 2024-04-03
2024-04-03Director's details changed for Mr Hugh Peter Leather on 2024-04-03
2024-04-03Director's details changed for Ms Sarah Leather on 2024-04-03
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-02Change of details for Ms Sarah Leather as a person with significant control on 2023-03-10
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR MARTIN IAN LEATHER
2023-05-25Termination of appointment of Martin Ian Leather on 2023-03-10
2023-05-25DIRECTOR APPOINTED MISS ALIX DORA LEATHER
2023-05-25DIRECTOR APPOINTED MR HUGH PETER LEATHER
2023-05-25CESSATION OF MARTIN LEATHER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-15Purchase of own shares
2023-04-26Cancellation of shares. Statement of capital on 2023-03-10 GBP 60
2023-03-31Director's details changed for Ms Sarah Leather on 2023-03-31
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEATHER
2021-08-31PSC09Withdrawal of a person with significant control statement on 2021-08-31
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-13CH01Director's details changed for Mr Martin Ian Leather on 2019-12-13
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-02AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2012-11-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEATHER / 30/09/2011
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN LEATHER / 30/09/2011
2012-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN IAN LEATHER on 2011-09-30
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM 65 Byfield Road Woodford Halse Daventry Northants NN11 3QR England
2011-09-22MG01Particulars of a mortgage or charge / charge no: 3
2011-09-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-05-18MG01Particulars of a mortgage or charge / charge no: 2
2011-04-06MG01Particulars of a mortgage or charge / charge no: 1
2011-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HUALIX DEVELOPMENTS LTD 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 HUALIX DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-05-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 83,356
Creditors Due Within One Year 2012-02-01 £ 161,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HUALIX DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 273
Current Assets 2012-02-01 £ 5,673
Debtors 2012-02-01 £ 5,400
Fixed Assets 2012-02-01 £ 241,763
Shareholder Funds 2012-02-01 £ 2,452
Tangible Fixed Assets 2012-02-01 £ 241,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUALIX DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUALIX DEVELOPMENTS LTD
Trademarks
We have not found any records of HUALIX DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUALIX DEVELOPMENTS LTD. 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 (41201 - Construction of commercial buildings) as HUALIX DEVELOPMENTS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HUALIX DEVELOPMENTS LTD 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 HUALIX DEVELOPMENTS LTD 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 HUALIX DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX17 1PX