HERE AT KINGHORN LIMITED

HERE AT KINGHORN LIMITED is an active private limited company, incorporated on 21 December 2016. The nature of the business is Construction of domestic buildings. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HERE AT KINGHORN LIMITED previously had the company name HUXLI DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2018
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)

41202 - Construction of domestic buildings

Company Name History

From 02/04/2019 onwards:

HERE AT KINGHORN LIMITED

Prior to 02/04/2019:

HUXLI DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ROSS MCLELLAN

(~56 year old British national)

5 ST. BALDREDS CRESCENT, NORTH BERWICK, EH39 4PZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/12/2016

Shareholders

(Persons of Significant Control)

Mr Ross Mclellan

(~56 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/12/2016

Connections

(Shared officers)

ACTM HOLDINGS LIMITED

MR ROSS MCLELLAN

BLOC 57 LTD

MR ROSS MCLELLAN

BURNING ROSE BALHAM LIMITED

MR ROSS MCLELLAN

BURNLOCHY LIMITED

MR ROSS MCLELLAN

EXPLORUS LTD

MR ROSS MCLELLAN

GLENWOOD COMMERCE (UK) LIMITED

MR ROSS MCLELLAN

HERE HOMEBUILDERS LIMITED

MR ROSS MCLELLAN

HUXLI HOLDINGS LIMITED

MR ROSS MCLELLAN

HUXLI HOMES LIMITED

MR ROSS MCLELLAN

HUXLI INVESTMENTS LIMITED

MR ROSS MCLELLAN

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)