This company is commonly known as Hoxton Spirits Limited. The company was founded 9 years ago and was given the registration number 09138551. The firm's registered office is in LONDON. You can find them at Ground Floor, Charles House 5-11 Regent Street, St James's, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | HOXTON SPIRITS LIMITED |
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Company Number | : | 09138551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2014 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, Charles House 5-11 Regent Street, St James's, London, SW1Y 4LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 18 July 2014 | Active |
Mr Timothy Lucas Allen | ||
Notified on | : | 09 May 2023 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 45a, St. Augustines Road, London, England, NW1 9RL |
Nature of control | : |
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Calabrese Harte Holdings Limited | ||
Notified on | : | 31 July 2018 |
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Status | : | Active |
Country of residence | : | China |
Address | : | 11f, Wheelock House, Central Hong Kong, China, |
Nature of control | : |
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Mr Timothy Lucas Allen | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR |
Nature of control | : |
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Date | Category | Description | |
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2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
2023-06-12 | Change of name | Certificate change of name company. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Gazette | Gazette filings brought up to date. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Gazette | Gazette notice compulsory. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-05 | Accounts | Accounts with accounts type dormant. | Download |
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