THE HOXTON MIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Hoxton Mix Limited. The company was founded 14 years ago and was given the registration number 07212205. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | THE HOXTON MIX LIMITED |
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| Company Number | : | 07212205 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, EC2A 4NE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86-90, Paul Street, London, EC2A 4NE | Director | 06 April 2010 | Active |
| 86-90, Paul Street, London, EC2A 4NE | Director | 06 April 2010 | Active |
| 86-90, Paul Street, London, EC2A 4NE | Director | 06 April 2010 | Active |
| 86-90, Paul Street, London, EC2A 4NE | Director | 06 April 2010 | Active |
People with Significant Control
| The Hoxton Mix Group Limited |
| Notified on | : | 13 September 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew William Evans |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Ben Simon Rometsch |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
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| Nature of control | : | - Significant influence or control
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| Mr Daniel Graham Burnside |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher William Sees |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)