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Hoxton Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HOXTON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOXTON PROPERTY LIMITED

Details

Company type Private Limited Company, Active
Company Number 05052993
Record last updated Saturday, December 5, 2020 4:04:11 AM UTC
Official Address 10 Queen Street Place London Ec4r1be Vintry
There are 134 companies registered at this street
Postal Code EC4R1BE
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 5052... Resignation of one Director (a man) 5052...
Registry Jan 31, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Sep 28, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 28, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 28, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 14, 2016 Annual return Annual return
Registry Jun 14, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Nov 26, 2015 Annual accounts Annual accounts
Registry Jul 23, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 23, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 23, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 12, 2015 Annual return Annual return
Registry Jun 12, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 21, 2015 Change of registered office address Change of registered office address
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 11, 2014 Change of particulars for director Change of particulars for director
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 11, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 11, 2014 Change of particulars for director Change of particulars for director
Registry Jun 11, 2014 Change of particulars for director 2593140... Change of particulars for director 2593140...
Registry Feb 14, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2014 Resolution Resolution
Registry Feb 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2014 Change of registered office address Change of registered office address
Registry Feb 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 4, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 9, 2013 Statement of companies objects Statement of companies objects
Registry Sep 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2013 Resolution Resolution
Registry Jun 13, 2013 Annual return Annual return
Registry Mar 21, 2013 Annual return 2590652... Annual return 2590652...
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of a woman Resignation of a woman
Registry Sep 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2012 Appointment of a person as Director 7868461... Appointment of a person as Director 7868461...
Registry Sep 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Director 7868114... Resignation of one Director 7868114...
Registry Sep 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2012 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Aug 16, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Registry Mar 12, 2012 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of registered office address Change of registered office address
Registry Jan 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 12, 2010 Change of accounting reference date Change of accounting reference date
Financials May 18, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2009 Resignation of a person Resignation of a person
Registry Mar 9, 2009 Appointment of a person Appointment of a person
Registry Jan 7, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Oct 31, 2007 Annual return 1880195... Annual return 1880195...
Registry Oct 11, 2007 Appointment of a person Appointment of a person
Registry Oct 11, 2007 Appointment of a person 1845551... Appointment of a person 1845551...
Registry Oct 11, 2007 Resignation of a person Resignation of a person
Registry Oct 11, 2007 Appointment of a person Appointment of a person
Registry Oct 11, 2007 Appointment of a director Appointment of a director
Registry Oct 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2007 Resignation of a person Resignation of a person
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 4, 2007 Change of name certificate Change of name certificate
Registry Sep 4, 2007 Company name change Company name change
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 9, 2007 Annual accounts Annual accounts
Financials Oct 6, 2006 Annual accounts 1945930... Annual accounts 1945930...
Registry Oct 4, 2006 Accounts Accounts
Registry Oct 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2006 Annual return Annual return
Registry Oct 18, 2005 Change in situation or address of registered office Change in situation or address of registered office

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