HALCLEDIX LIMITED

11 CRESCENT PARADE, HILLINGDON, UXBRIDGE  UB10 0LG
  • Active
  • Private Limited Company
  • Company No. 10898495
  • Last Updated: 01 Mar 2024

Company Profile

HALCLEDIX LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in UXBRIDGE. HALCLEDIX LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 7 years 1 month and 19 days.

Name HALCLEDIX LIMITED
Company number 10898495
Company type Private Limited Company
Incorporation date 03 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 11 CRESCENT PARADE
HILLINGDON
UXBRIDGE
UB10 0LG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ben Joseph Purcell Nationality: English Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Andrew Cheal Nationality: English Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Conor David Andrews Nationality: British Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Russell John Hallam Nationality: British Dates: Thursday, August 3, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Simon Clement Nationality: British Dates: Thursday, August 3, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Philip Dixon Nationality: British Dates: Thursday, August 3, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 31 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HALCLEDIX LIMITED.

Previous Names

Name Change Date
HALCLEDIX LIMITED 03 Aug 2017
HALCLEDIX LIMITED 29 Sep 2020
ANDREWS RESI LIMITED 03 Oct 2020