UKBizDB.co.uk

HOXTON RETAIL LIMITED

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

This company is commonly known as Hoxton Retail Limited. The company was founded 6 years ago and was given the registration number 10930793. The firm's registered office is in WARMINSTER. You can find them at 40 George Street, , Warminster, Wiltshire. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:HOXTON RETAIL LIMITED
Company Number:10930793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:27 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:40 George Street, Warminster, Wiltshire, United Kingdom, BA12 8QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Trafalgar Place, Lymington, United Kingdom, SO41 9BN

Director24 August 2017Active
17, Trafalgar Place, Lymington, United States, SO41 9BN

Director24 August 2017Active
40 George Street, Warminster, United Kingdom, BA12 8QB

Director24 August 2017Active
The White House, High Street, Stockbridge, United Kingdom, SO20 6HB

Director24 August 2017Active
Unit 9b, Loveridge Lane, Southampton, SO15 1GQ

Secretary24 August 2017Active

People with Significant Control

Hoxton Bakehouse Group Limited
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:40, George Street, Warminster, England, BA12 8QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newco (Stockbridge) Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:40, George Street, Warminster, United Kingdom, BA12 8QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Change account reference date company current extended.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-15Accounts

Change account reference date company previous shortened.

Download
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Accounts

Change account reference date company previous shortened.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-02Resolution

Resolution.

Download
2022-01-02Incorporation

Memorandum articles.

Download
2021-12-23Capital

Capital alter shares subdivision.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Persons with significant control

Notification of a person with significant control.

Download
2021-12-14Persons with significant control

Cessation of a person with significant control.

Download
2021-12-14Capital

Capital allotment shares.

Download
2021-09-23Accounts

Change account reference date company previous shortened.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Resolution

Resolution.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Officers

Change person director company with change date.

Download
2020-03-20Officers

Change person director company with change date.

Download
2020-03-04Officers

Change person director company with change date.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.