Hux Capital Limited
- Active
- Incorporated on 8 Nov 2016
Reg Address: C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter EX1 1EU, England
- Summary The company with name "Hux Capital Limited" is a ltd and located in C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter EX1 1EU. Hux Capital Limited is currently in active status and it was incorporated on 8 Nov 2016 (7 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hux Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Robert James Priday | Director | 28 Jul 2020 | British | Active |
| 2 | Joseph Robert James Priday | Director | 28 Jul 2020 | British | Active |
| 3 | Joseph Robert James Priday | Director | 1 Feb 2019 | British | Resigned 30 Sep 2019 |
| 4 | Mervyn George Baker | Director | 18 May 2018 | British | Resigned 31 Oct 2018 |
| 5 | Joseph Robert James Priday | Director | 20 Mar 2017 | British | Resigned 18 May 2018 |
| 6 | Claire Louise Priday | Director | 8 Nov 2016 | British | Active |
| 7 | Claire Louise Priday | Director | 8 Nov 2016 | British | Resigned 31 Jan 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mervyn George Baker Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 May 2018 | British | Ceased 31 May 2018 |
| 2 | Claire Priday Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 May 2018 | British | Active |
| 3 | Claire Priday Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 May 2018 | British | Active |
| 4 | Claire Priday Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 May 2018 | British | Active |
| 5 | Mrs Claire Priday Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Nov 2016 | British | Ceased 31 May 2018 |
| 6 | - Natures of Control: Persons With Significant Control Statement | 8 Nov 2016 | - | Ceased 8 Nov 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hux Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 30 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Jan 2024 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Previous Extended | 25 Aug 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 10 Feb 2023 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2020 | Download PDF 2 Pages |
| 9 | Accounts - Micro Entity | 17 Apr 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - Updates | 18 Dec 2019 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Dec 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Dec 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Oct 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Oct 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 30 Oct 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 30 Oct 2019 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 30 Sep 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2019 | Download PDF 1 Pages |
| 19 | Accounts - Micro Entity | 27 Aug 2019 | Download PDF 5 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 6 Nov 2018 | Download PDF 3 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2018 | Download PDF 41 Pages |
| 24 | Accounts - Micro Entity | 6 Aug 2018 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 3 May 2018 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 25 Apr 2018 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 14 Nov 2017 | Download PDF 3 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Nov 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2017 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 8 Nov 2016 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.