Company NameHauxley Group Limited
Company StatusActive
Company Number08635649
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 9 months ago)
Previous NamesHauxley Surveying Limited and Hauxley Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74902Quantity surveying activities

Directors

Director NameMrs Rachel Cartwright
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Hauxley Close
Redcar
TS10 2QT
Director NameMr John Stephen Cartwright
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2013(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address7 Hauxley Close
Redcar
TS10 2QT
Director NameMr Michael Storey
Date of BirthAugust 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2023(10 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressApartment 133, Core 3, Leatham House Palmer Street
York
YO1 7PD

Location

Registered Address7 Hauxley Close
Redcar
TS10 2QT
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £2John Cartwright
50.00%
Ordinary
1 at £2Rachel Cartwright
50.00%
Ordinary B

Financials

Year2014
Net Worth£4,352
Cash£16,422
Current Liabilities£14,155

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return27 February 2024 (2 months, 1 week ago)
Next Return Due13 March 2025 (10 months, 1 week from now)

Filing History

2 March 2024Notification of John Stephen Cartwright as a person with significant control on 1 March 2024 (2 pages)
2 March 2024Confirmation statement made on 27 February 2024 with updates (4 pages)
27 February 2024Cessation of John Stephen Cartwright as a person with significant control on 31 January 2024 (1 page)
27 February 2024Cessation of Rachel Cartwright as a person with significant control on 31 January 2024 (1 page)
5 January 2024Confirmation statement made on 2 January 2024 with updates (6 pages)
19 December 2023Notification of Rachel Cartwright as a person with significant control on 19 December 2023 (2 pages)
18 December 2023Statement of capital following an allotment of shares on 15 December 2023
  • GBP 8
(3 pages)
11 December 2023Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
29 November 2023Appointment of Mr Michael Storey as a director on 20 November 2023 (2 pages)
27 November 2023Company name changed hauxley LIMITED\certificate issued on 27/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
(3 pages)
1 August 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
27 July 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
30 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-27
(3 pages)
28 June 2021Confirmation statement made on 28 June 2021 with updates (3 pages)
27 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
16 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 August 2019 (3 pages)
8 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
21 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
21 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
25 May 2016Micro company accounts made up to 31 August 2015 (4 pages)
25 May 2016Micro company accounts made up to 31 August 2015 (4 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
(5 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
(5 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
(5 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
(5 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
(5 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
(5 pages)
9 October 2013Change of share class name or designation (2 pages)
9 October 2013Change of share class name or designation (2 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)