HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: SC601416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA MARY HUXTER Mar 1959 British Director 2018-10-09 CURRENT
RUPERT JAMES ALEXANDER HUXTER Oct 1959 British Director 2018-10-09 CURRENT
MR THOMAS HUXTER Feb 1989 British Director 2018-10-09 CURRENT
HMS DIRECTORS LIMITED Corporate Director 2018-07-02 UNTIL 2018-10-09 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2018-07-02 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Huxter 2021-08-25 2/1989 Edinburgh   Ownership of shares 75 to 100 percent
Mr Rupert James Alexander Huxter 2018-10-09 10/1959 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mrs Julia Mary Huxter 2018-10-09 3/1959 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Tom Ballantine 2018-10-09 5/1959 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Hms Directors Limited 2018-07-02 - 2018-10-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Huxco Enterprise Investment Holdings Limited Filleted accounts for Companies House (small and micro) 2023-04-27 31-07-2022 £40,597 Cash £241,103 equity
Huxco Enterprise Investment Holdings Limited Filleted accounts for Companies House (small and micro) 2022-03-23 31-07-2021 £252,022 Cash £309,403 equity
Dormant Company Accounts - HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED 2021-04-07 31-07-2020 £1 equity
Dormant Company Accounts - HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED 2019-08-20 31-07-2019 £1 equity

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