Company Profile
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SmallHuyton Asphalt Holdings Limited
09626055•Private Limited With Share Capital
Huyton House Lees Road, Knowsley Industrial Park, Liverpool, L337SE
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Incorporated
05/06/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
Huyton Asphalt Holdings Limited (09626055) is a private limited with share capital incorporated on 05/06/2015 (11 years old) and registered in liverpool, L337SE. The company operates under SIC code 42110 - construction of roads and motorways.
Huyton asphalt holdings limited is a civil engineering company based out of merton bank road, merseyside, united kingdom.
Private Limited With Share Capital
SIC: 42110
Small
Incorporated 05/06/2015
L337SE
Financial Overview
Total Assets
£3.31M
Liabilities
£3.31M
Net Assets
£800
Est. Turnover
£170.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
3
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Resolution
Category:Resolution
Date:04-08-2022
Memorandum Articles
Category:Incorporation
Date:04-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Capital Cancellation Shares
Category:Capital
Date:30-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2016
Change Sail Address Company With New Address
Category:Address
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2015
Incorporation Company
Category:Incorporation
Date:05-06-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Huyton House, Lees Road, Knowsley Industrial Park, Liverpool, L337SERegistered
Merton Bank Road, St Helens, Merseyside, WA91HZ
Related Companies
10
Contact
Huyton House Lees Road, Knowsley Industrial Park, Liverpool, L337SE