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Company Information for

HUXLEY (UK) LIMITED

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD,
Company Registration Number
02829270
Private Limited Company
Active

Company Overview

About Huxley (uk) Ltd
HUXLEY (UK) LIMITED was founded on 1993-06-22 and has its registered office in Winchester. The organisation's status is listed as "Active". Huxley (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
HUXLEY (UK) LIMITED
 
Legal Registered Office
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9DD
Other companies in SO24
 
Filing Information
Company Number 02829270
Company ID Number 02829270
Date formed 1993-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207778049  
Last Datalog update: 2024-07-05 23:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUXLEY (UK) LIMITED
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Company Officers of HUXLEY (UK) LIMITED

Current Directors
Officer Role Date Appointed
BARRY MARTIN HUXLEY
 Company Secretary 1993-06-22
BARRY MARTIN HUXLEY
 Director 1993-06-22
PAUL EDWARD HUXLEY
 Director 1993-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL HUXLEY
 Director 2013-11-26 2015-12-07
EDWARD JOSEPH HUXLEY
 Director 1993-06-22 2015-08-25
AUDREY JEAN HUXLEY
 Director 1993-06-22 2006-09-20
EDWARD FOX
 Director 1993-08-04 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MARTIN HUXLEY ROTANET LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2018-01-16
BARRY MARTIN HUXLEY HUXLEYS GARDEN MACHINERY Company Secretary 1991-10-19 CURRENT 1946-04-11 Active - Proposal to Strike off
BARRY MARTIN HUXLEY ROTANET LIMITED Director 1999-06-10 CURRENT 1999-06-10 Dissolved 2018-01-16
BARRY MARTIN HUXLEY HUXLEYS GARDEN MACHINERY Director 1991-10-19 CURRENT 1946-04-11 Active - Proposal to Strike off
PAUL EDWARD HUXLEY HUXLEY PROPERTY LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
PAUL EDWARD HUXLEY ROTANET LIMITED Director 1999-06-10 CURRENT 1999-06-10 Dissolved 2018-01-16
PAUL EDWARD HUXLEY HUXLEYS GARDEN MACHINERY Director 1991-10-19 CURRENT 1946-04-11 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
2024-06-25CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-05-21Director's details changed for Mr Paul Edward Huxley on 2024-05-20
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JOANNE LYON
2024-01-02Termination of appointment of Joanne Lyon on 2023-12-31
2023-10-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15APPOINTMENT TERMINATED, DIRECTOR PAUL CHESTER
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-08Director's details changed for Mr Paul Edward Huxley on 2023-06-08
2022-10-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-11-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13PSC02Notification of Huxley Trustee Limited as a person with significant control on 2020-08-01
2020-10-13PSC07CESSATION OF PAUL EDWARD HUXLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LYON on 2020-09-14
2020-09-16RES01ADOPT ARTICLES 16/09/20
2020-09-16MEM/ARTSARTICLES OF ASSOCIATION
2020-09-16RES12Resolution of varying share rights or name
2020-09-16SH08Change of share class name or designation
2020-09-14AP03Appointment of Ms Joanne Lyon as company secretary on 2020-09-14
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM C/O Martin and Company 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom
2020-09-14TM02Termination of appointment of Barry Martin Huxley on 2020-07-31
2020-09-08CH01Director's details changed for Ms Joanne Lyon on 2020-09-08
2020-08-25AP01DIRECTOR APPOINTED MR PAUL CHESTER
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN HUXLEY
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028292700001
2019-10-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM The Dean New Alresford Hants SO24 9BL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MARTIN HUXLEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD HUXLEY
2017-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-14AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL HUXLEY
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH HUXLEY
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-22AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028292700002
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028292700001
2014-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-12-10AP01DIRECTOR APPOINTED MR DAVID PAUL HUXLEY
2013-07-04AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-25AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-27AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-06-28AR0122/06/10 FULL LIST
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-26363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-16363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR AUDREY HUXLEY
2008-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-23363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-16363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-01363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-28363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-03363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-30CERTNMCOMPANY NAME CHANGED HUXLEYS GRASS MACHINERY LIMITED CERTIFICATE ISSUED ON 02/08/99
1999-07-08363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-03-23288bDIRECTOR RESIGNED
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-30363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-27363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-03363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-29363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-05-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-05-1888(2)OAD 04/08/93--------- £ SI 1998@1
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-27363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-2788(2)PAD 04/08/93--------- £ SI 1998@1=1998 £ IC 2/2000
1993-08-26288NEW DIRECTOR APPOINTED
1993-08-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUXLEY (UK) 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 HUXLEY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-12 Outstanding BARCLAYS BANK PLC
2014-06-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 HUXLEY (UK) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by HUXLEY (UK) LIMITED

HUXLEY (UK) LIMITED has registered 1 patents

GB2482599 ,

Domain Names

HUXLEY (UK) LIMITED owns 1 domain names.

huxleygolf.co.uk  

Trademarks

Trademark applications by HUXLEY (UK) LIMITED

HUXLEY (UK) LIMITED is the Original registrant for the trademark ROTANET ™ (78957586) through the USPTO on the 2006-08-22
Sporting equipment in the nature of screens and nets for use in sporting activities, namely, for use in ball games; screens and nets for use in golf
Income
Government Income
We have not found government income sources for HUXLEY (UK) 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 (96090 - Other service activities n.e.c.) as HUXLEY (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HUXLEY (UK) 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 HUXLEY (UK) 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 HUXLEY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO23 9DD