Hoxton Beach Limited

Hoxton Beach Limited,

Hoxton Beach Limited is a private limited company. Located at 21 Gillies Street, London, this 18 years old enterprise was incorporated on 2006-01-12 and is officially classified as "other food services" (Standard Industrial Classification code: 56290).
1 director can be found in the company: Patrick M. (appointed on 12 January 2006).

About
Name: Hoxton Beach Limited
Number: 05672965
Incorporation date: 2006-01-12
End of financial year: 30 April


Address:	21 Gillies Street London NW5 4DN
SIC code:	56290 - Other food services

Company staff

People with significant control

Emmanuelle F.

1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Patrick M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	17,081	16,096	36,088	31,242	44,237	31,764	56,326	141,451	170,146	206,118	199,714
Total Assets Less Current Liabilities	5,210	6,206	19,426	15,297	13,443	20,112	10,792	50,211	71,057	69,906	134,671
Shareholder Funds	610	684	12,263	1,176	2,773	15,377	-	-	-	-	-
Tangible Fixed Assets	26,334	24,584	26,157	31,595	42,155	63,762	-	-	-	-	-

The target date for Hoxton Beach Limited confirmation statement filing is 2024-01-26. The previous confirmation statement was sent on 2023-01-12. The due date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Emmanuelle F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Patrick M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, July 2022 \| incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 20th, July 2022 \| capital	Free Download (2 pages)
MR01	Registration of charge 056729650002, created on Thursday 7th July 2022 filed on: 7th, July 2022 \| mortgage	Free Download (41 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, June 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 22nd, February 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 13th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th February 2016 capital
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 30th April 2011, originally was Saturday 7th May 2011. filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 7th May 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, August 2010 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Monday 28th June 2010 filed on: 19th, August 2010 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 7th May 2009 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, August 2009 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 7th May 2008 filed on: 8th, August 2009 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, June 2009 \| gazette	Free Download (1 page)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
288b	On Monday 21st July 2008 Appointment terminated secretary filed on: 21st, July 2008 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2008 \| mortgage	Free Download (4 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 07/05/08 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 07/05/08 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 27/04/07 from: flat b 17 islip street london NW5 2DJ filed on: 27th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: flat b 17 islip street london NW5 2DJ filed on: 27th, April 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (19 pages)

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