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HOXTON SECURITIES LIMITED

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

This company is commonly known as Hoxton Securities Limited. The company was founded 9 years ago and was given the registration number 09516078. The firm's registered office is in LONDON. You can find them at 2 Frognal Way, London, Frognal Way, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HOXTON SECURITIES LIMITED
Company Number:09516078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:2 Frognal Way, London, Frognal Way, London, England, NW3 6XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Church Street, Brighton, England, BN1 1UJ

Secretary28 March 2015Active
2 Frognal Way, London, Frognal Way, London, England, NW3 6XE

Director17 January 2019Active
96, Church Street, Brighton, England, BN1 1UJ

Director28 March 2015Active

People with Significant Control

Mr Martin Charles Isaacs
Notified on:01 January 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:2 Frognal Way, London, Frognal Way, London, England, NW3 6XE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nadia France Isaacs
Notified on:10 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:2 Frognal Way, London, Frognal Way, London, England, NW3 6XE
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person secretary company with change date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type total exemption full.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-17Officers

Appoint person director company with name date.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

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

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