Menna Overview
Here’s a quick overview of HUXLEY-PARLOUR LIMITED 👀 — a London based business that started in 2012.
HUXLEY-PARLOUR LIMITED
- Company statusactive
- Company No07918845
- Age14 years 6 months Incorporated 23 January 2012
- Officers1
Address
3-5 Swallow Street, London, W1B 4DE, England
HUXLEY-PARLOUR LIMITED is an active company incorporated on 23 January 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74209 Photographic activities not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 10 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Change To A Person With Significant Control
5 Years Ago on 07 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 May 2021
Resolution
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Mar 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUXLEY-PARLOUR, Giles John | director | Jul 1981 | 23 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rest Harrow Fine Art Limited | 21 Apr 2021 | |
| Mrs Harriet Huxley-Parlour | Apr 1980 | 24 Jan 2020 |
| Mr Giles John Huxley-Parlour | Jul 1981 | 21 Jul 2017 |
| Mr Christopher Robin Beetles | Sep 1976 | 30 Jun 2016 |
Related Companies
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HUXLEY-PARLOUR, Giles John are mutual persons.
HUXLEY-PARLOUR, Giles John are mutual persons.
BEETLES, Christopher Robin, Dr are mutual persons.
BEETLES, Christopher Robin, Dr are mutual persons.
BEETLES, Christopher Robin, Dr are mutual persons.
BEETLES, Christopher Robin, Dr are mutual persons.
BEETLES, Christopher Robin, Dr are mutual persons.
THE BRITISH MUSEUM FRIENDS
BEETLES, Christopher Robin, Dr are mutual persons.
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Here’s a quick overview of HUXLEY-PARLOUR LIMITED 👀 — a London based business that started in 2012.