Hualix Developments Ltd. Head office in Banbury. Check Director.

Hualix Developments Ltd, Banbury

Hualix Developments Ltd is a private limited company. Located at The Straw Barn School Lane, Cropredy, Banbury OX17 1PX, this 13 years old business was incorporated on 2011-01-31 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
3 directors can be found in this enterprise: Hugh L. (appointed on 10 March 2023), Alix L. (appointed on 10 March 2023), Sarah L. (appointed on 31 January 2011).

About
Name: Hualix Developments Ltd
Number: 07510038
Incorporation date: 2011-01-31
End of financial year: 31 March


Address:	The Straw Barn School Lane Cropredy Banbury OX17 1PX
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Sarah L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Martin L.

6 April 2016 - 10 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,449	5,673	11,921	15,132	22,500	19,049	27,807	31,497	43,832	47,493	52,945	228,428
Fixed Assets	242,815	241,763	291,800	363,767	399,974	404,720	492,744	488,670	484,596	480,673	476,750	655,068
Shareholder Funds	-1,751	2,452	4,737	-577	-3,801	24,579	-	-	-	-	-	-
Tangible Fixed Assets	242,815	241,763	291,800	363,767	399,974	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	96,403	85,808	83,210	146,861	157,794	200,733	212,766	214,965	219,010	219,337	220,598	486,025
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-

The deadline for Hualix Developments Ltd confirmation statement filing is 2024-08-17. The last one was sent on 2023-08-03. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Sarah L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Martin L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On 2024/04/03 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/04/03 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
CH01	On 2024/04/03 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
CH01	On 2024/04/03 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/08/03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/03/10 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/08/02 filed on: 2nd, August 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2023/03/10. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/10 filed on: 25th, May 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/03/10 filed on: 25th, May 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/10 filed on: 25th, May 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/03/10. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 15th, May 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/03/1060.00 GBP filed on: 26th, April 2023 \| capital	Free Download (6 pages)
CH01	On 2023/03/31 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 18th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/08/31 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/12/13 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/18 capital
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2013/03/31 from 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 2nd, January 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/09/30 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
CH01	On 2011/09/30 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
CH03	On 2011/09/30 secretary's details were changed filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/22 from 65 Byfield Road Woodford Halse Daventry Northants NN11 3QR England filed on: 22nd, February 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, September 2011 \| mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 9th, September 2011 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, May 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2011 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 31st, January 2011 \| incorporation	Free Download (9 pages)

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