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HOXTON FINN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoxton Finn Ltd. The company was founded 18 years ago and was given the registration number 05668833. The firm's registered office is in LONDON. You can find them at The Old Hit Factory 4 Vine Yard, Basement, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HOXTON FINN LTD
Company Number:05668833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Old Hit Factory 4 Vine Yard, Basement, London, England, SE1 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Hit Factory, 4 Vine Yard, Basement, London, England, SE1 1QL

Director31 October 2017Active
The Old Hit Factory, 4 Vine Yard, Basement, London, England, SE1 1QL

Director09 January 2006Active
24, Ashley Way, Sawston, Cambridge, United Kingdom, CB22 3DY

Secretary09 January 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary09 January 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director09 January 2006Active

People with Significant Control

Mr Henry Ritson
Notified on:09 January 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:The Old Hit Factory, 4 Vine Yard, London, England, SE1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Satu Pitkanen
Notified on:09 January 2017
Status:Active
Date of birth:December 1968
Nationality:Finnish
Country of residence:England
Address:The Old Hit Factory, 4 Vine Yard, London, England, SE1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-09Confirmation statement

Confirmation statement with updates.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Accounts

Change account reference date company previous extended.

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2020-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Accounts

Change account reference date company current shortened.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-05-20Officers

Termination secretary company with name termination date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-01Officers

Appoint person director company with name date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Officers

Change person director company with change date.

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