HALCLEDIX LIMITED

HALCLEDIX LIMITED is an active private limited company, incorporated on 3 August 2017. The nature of the business is Real estate agencies. The company's registered office is on Crescent Parade, Uxbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HALCLEDIX LIMITED has two previous names, the most recent of which was ANDREWS RESI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 CRESCENT PARADE
Address Line 2	HILLINGDON
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB10 0LG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	31/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 03/10/2020 onwards:

HALCLEDIX LIMITED

From 29/09/2020 to 03/10/2020:

ANDREWS RESI LIMITED

Prior to 29/09/2020:

HALCLEDIX LIMITED

Directors

(The company's officers)

MR CONOR DAVID ANDREWS

(~32 year old British national)

11 CRESCENT PARADE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2018

MR JAMES ANDREW CHEAL

(~43 year old British national)

11 CRESCENT PARADE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2018

MR BEN JOSEPH PURCELL

(~45 year old British national)

11 CRESCENT PARADE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2018

Shareholders

(Persons of Significant Control)

Mr James Andrew Cheal

(~43 year old English national)

11, Crescent Parade, Hillingdon, Uxbridge, Middlesex, UB10 0LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2018

Mr Ben Joseph Purcell

(~45 year old English national)

11, Crescent Parade, Hillingdon, Uxbridge, Middlesex, UB10 0LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2018

Mr Conor David Andrews

(~32 year old British national)

11, Crescent Parade, Hillingdon, Uxbridge, Middlesex, UB10 0LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2018

Connections

(Shared officers)

JCB PROPERTY INVESTMENTS LIMITED

MR JAMES ANDREW CHEAL
MR BEN JOSEPH PURCELL

OVA SHOPPING LIMITED

MR CONOR DAVID ANDREWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)