Ltd Facts The UK company register, as filed

Register entry · No. SC825013

HALUX HOLDINGS LTD

Active Private Limited Company Incorporated 7 Oct 2024

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £647,164.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    34 Albyn Place, Aberdeen, United Kingdom, AB10 1YL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALUX HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £647,164 4
31 Jan 2025 (4 months) not published not published — £622,540 4

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Michael Read · Director, named in the accounts to 31 Jan 2026
  • Suzanne Irvine · Director, named in the accounts to 31 Jan 2026
  • Skerry Read · Director, named in the accounts to 31 Jan 2026
  • Mrs Rhona Gillan · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Suzanne Matthew Irvine Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Oct 2024 — October 1987 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HALUX HOLDINGS LTD still trading?

The register shows HALUX HOLDINGS LTD as active.

What does HALUX HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HALUX HOLDINGS LTD set up?

It was incorporated on 7 October 2024.

When are HALUX HOLDINGS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HALUX HOLDINGS LTD's next confirmation statement due?

By 16 September 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16768774 A F THOMAS HOLDINGS LIMITED Active Private Limited Company Inc. 7 Oct 2025 64209 · Activities of other holding companies n.e.c.
  2. 16768448 ABACUS CARE HOLDINGS LTD Active Private Limited Company Inc. 7 Oct 2025 64209 · Activities of other holding companies n.e.c.
  3. 16768545 ACRA INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 7 Oct 2025 64209 · Activities of other holding companies n.e.c.
  4. 16769297 AERIS HOLDING LIMITED Active Private Limited Company Inc. 7 Oct 2025 64209 · Activities of other holding companies n.e.c.
  5. 16768151 AMCL INVESTMENTS LIMITED Active Private Limited Company Inc. 7 Oct 2025 64209 · Activities of other holding companies n.e.c.

The file

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