HOXTON PEAK LIMITED - HARROW
| Company Profile | Company Filings |
Overview
HOXTON PEAK LIMITED is a Private Limited Company from HARROW and has the status: Active.
HOXTON PEAK LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: 08586436. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HOXTON PEAK LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: 08586436. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HOXTON PEAK LIMITED - HARROW
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SOVEREIGN HOUSE
HARROW
ENGLAND
HA3 5RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEUNG JAI BAIK | Oct 1968 | South Korean | Director | 2021-07-01 | CURRENT |
| KYONG JIN LEE | Oct 1978 | British | Director | 2020-11-18 UNTIL 2021-07-01 | RESIGNED |
| MR BYUNG WOOK KIM | Jan 1973 | British | Director | 2013-06-26 UNTIL 2013-06-26 | RESIGNED |
| MR SEUNG JAI BAIK | Oct 1968 | South Korean | Director | 2013-06-26 UNTIL 2020-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Seung Jai Baik | 2021-07-01 | 10/1968 | Harrow England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Kyong Jin Lee | 2020-11-18 - 2021-07-01 | 10/1978 | Harrow England |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Ms Seon Jung Lee | 2016-07-01 - 2020-11-18 | 1/1973 | Harrow England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Seung Jai Baik | 2016-07-01 - 2020-11-18 | 10/1968 | Harrow England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOXTON PEAK LIMITED Filleted accounts for Companies House (small and micro) | 2024-03-29 | 30-06-2023 | £-3,796 equity |
| HOXTON PEAK LIMITED Filleted accounts for Companies House (small and micro) | 2023-03-29 | 30-06-2022 | £-3,796 equity |
| HOXTON PEAK LIMITED Filleted accounts for Companies House (small and micro) | 2022-03-30 | 30-06-2021 | £-3,340 equity |
| HOXTON PEAK LIMITED Filleted accounts for Companies House (small and micro) | 2021-06-18 | 30-06-2020 | £11,933 equity |
| HOXTON PEAK LIMITED Filleted accounts for Companies House (small and micro) | 2019-10-25 | 30-06-2019 | £-6,023 equity |
| HOXTON PEAK LIMITED Micro-entity accounts | 2018-11-08 | 30-06-2018 | £-14,235 equity |
| HOXTON PEAK LIMITED Micro-entity accounts | 2017-11-17 | 30-06-2017 | £-248 equity |
| Accounts filed on 30-06-2016 | 2017-01-20 | 30-06-2016 | £5,264 Cash £-846 equity |
| Accounts filed on 30-06-2015 | 2015-12-23 | 30-06-2015 | £100 equity |