Rc Hoxton Limited, Milton Keynes

Rc Hoxton Limited is a private limited company. Located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, the above-mentioned 4 years old business was incorporated on 2019-08-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this enterprise: Sasha S. (appointed on 09 August 2021), Dominic W. (appointed on 14 August 2019), Ian N. (appointed on 14 August 2019).
About
Name: Rc Hoxton Limited
Number: 12156458
Incorporation date: 2019-08-14
End of financial year: 31 March
 
Address: Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Rc Hoxton Holdings Limited
1 November 2019
Address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12263683
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pin Dm Ltd
14 August 2019 - 1 November 2019
Address 70 Royal Hill, Greenwich, London, SE10 8RF, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10364348
Nature of control: 25-50% voting rights
25-50% shares
Riverside Capital Group Limited
14 August 2019 - 1 November 2019
Address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07328624
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 148,414 71,925 267,186 44,112
Fixed Assets - - 2,150,000 2,063,906
Total Assets Less Current Liabilities 979,587 -606,536 -920,740 -1,564,365

The deadline for Rc Hoxton Limited confirmation statement filing is 2024-08-27. The last confirmation statement was sent on 2023-08-13. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Rc Hoxton Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. Pin Dm Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Royal Hill, Greenwich, SE10 8RF London. Riverside Capital Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 121564580003, created on 2024-02-08
filed on: 9th, February 2024 | mortgage
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