HUXLOE FULFILMENT LIMITED

HUXLOE FULFILMENT LIMITED is an active private limited company, incorporated on 15 June 2022. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Henson Way, Kettering. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HUXLOE FULFILMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14173057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 HENSON WAY
Address Line 2TELFORD WAY INDUSTRIAL ESTATE
Post TownKETTERING
CountryENGLAND
PostcodeNN16 8PX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
HUXLOE FULFILMENT LIMITED

Directors

(The company's officers)
MR ALFONSO LUIS CORTES MERINO
(~50 year old Spanish national)
UNIT 3 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2022
MR ADRIAN CLIVE URQUHART
(~62 year old British national)
UNIT 3 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2022

Shareholders

(Persons of Significant Control)
Mr Alfonso Luis Cortes Merino
(~50 year old Spanish national)
Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/06/2022
Mr Adrian Clive Urquhart
(~62 year old British national)
Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/06/2022

Connections

(Shared officers)
  • MR ALFONSO LUIS CORTES MERINO
  • MR ALFONSO LUIS CORTES MERINO
  • MR ADRIAN CLIVE URQUHART
  • MR ALFONSO LUIS CORTES MERINO
  • MR ADRIAN CLIVE URQUHART
TELFORD MANN INVESTMENT MANAGEMENT LIMITED
  • MR ADRIAN CLIVE URQUHART
TELFORD MANN LIMITED
  • MR ADRIAN CLIVE URQUHART
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)

HUXLOE FULFILMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NN16 8PX.

Map of HUXLOE FULFILMENT LIMITED at local scale
Map of HUXLOE FULFILMENT LIMITED at local scale
Map of HUXLOE FULFILMENT LIMITED at district scale
Map of HUXLOE FULFILMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN16 8PX

Other companies with registered offices in NN16 8PX:

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)