HOXTON BAKEHOUSE LIMITED - WARMINSTER
| Company Profile | Company Filings |
Overview
HOXTON BAKEHOUSE LIMITED is a Private Limited Company from WARMINSTER UNITED KINGDOM and has the status: Active.
HOXTON BAKEHOUSE LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10930793. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOXTON BAKEHOUSE LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10930793. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOXTON BAKEHOUSE LIMITED - WARMINSTER
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/12/2022 | 30/09/2024 |
Registered Office
40 GEORGE STREET
WARMINSTER
WILTSHIRE
BA12 8QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOXTON RETAIL LIMITED (until 14/06/2021)
HOXTON RETAIL LIMITED (until 14/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN DUDLEY PARROTT | Jul 1965 | British | Director | 2017-08-24 | CURRENT |
| MR SIMON FRANCIS HUNT | Jun 1970 | British | Director | 2017-08-24 | CURRENT |
| MS FLORENCE ELLEN ELIZABETH HELLIER | Oct 1986 | British | Director | 2017-08-24 | CURRENT |
| MR DARREN ROBERT BLAND | Apr 1981 | British | Director | 2017-08-24 | CURRENT |
| MR MARK FREDERICK HOOTON | Secretary | 2017-08-24 UNTIL 2019-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hoxton Bakehouse Group Limited | 2021-12-10 | Warminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Newco (Stockbridge) Limited | 2017-08-24 - 2021-12-10 | Warminster |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HOXTON BAKEHOUSE LIMITED | 2023-09-28 | 27-12-2022 | £581,061 equity |
| Micro-entity Accounts - HOXTON RETAIL LIMITED | 2020-12-22 | 31-12-2019 | £36,262 equity |
| Dormant Company Accounts - HOXTON RETAIL LIMITED | 2019-07-24 | 31-12-2017 | £200 Cash £200 equity |