HOXTON BEACH LIMITED -
| Company Profile | Company Filings |
Overview
HOXTON BEACH LIMITED is a Private Limited Company from and has the status: Active.
HOXTON BEACH LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05672965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOXTON BEACH LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05672965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOXTON BEACH LIMITED -
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21 GILLIES STREET
NW5 4DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK CHARLES MATTHEWS | Aug 1953 | British | Director | 2006-01-12 | CURRENT |
| STELLA LOUISE PE-WIN | Jan 1981 | Secretary | 2006-01-12 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Emmanuelle Claude Fernandez | 2019-02-01 | 10/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Patrick Charles Matthews | 2016-04-06 | 8/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOXTON_BEACH_LIMITED - Accounts | 2022-02-23 | 30-04-2021 | £28,737 Cash £45,745 equity |
| HOXTON_BEACH_LIMITED - Accounts | 2021-04-14 | 30-04-2020 | £1,744 Cash £242 equity |
| HOXTON_BEACH_LIMITED - Accounts | 2020-01-25 | 30-04-2019 | £4,137 Cash £275 equity |
| HOXTON_BEACH_LIMITED - Accounts | 2019-02-01 | 30-04-2018 | £3,247 Cash £547 equity |
| HOXTON_BEACH_LIMITED - Accounts | 2018-02-01 | 30-04-2017 | £379 Cash £792 equity |
| HOXTON_BEACH_LIMITED - Accounts | 2017-02-28 | 30-04-2016 | £246 Cash £15,377 equity |
| HOXTON_BEACH_LIMITED - Accounts | 2016-03-23 | 30-04-2015 | £2,663 Cash £2,773 equity |
| HOXTON_BEACH_LIMITED - Accounts | 2015-01-31 | 30-04-2014 | £2,886 Cash £1,176 equity |