The Hoxton (Southwark) Limited
Company Profile
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MediumThe Hoxton (southwark) Limited
08387847•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
04/02/2013
Company Age
13 years
Directors
1
Employees
275
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
The Hoxton (southwark) Limited (08387847) is a private limited with share capital incorporated on 04/02/2013 (13 years old) and registered in london, EC4R1AG. The company operates under SIC code 41201 - construction of commercial buildings.
The hoxton (southwark) limited is a commercial real estate company based out of 4th floor 159 st. john street, london, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 04/02/2013
EC4R1AG
275 employees
Financial Overview
Total Assets
£139.00M
Liabilities
£174.04M
Net Assets
£-35.04M
Turnover
£28.93M
Cash
£2.04M
Key Metrics
275
Employees
1
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Legacy
Category:Capital
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2025
Legacy
Category:Insolvency
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Resolution
Category:Resolution
Date:11-12-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Change Sail Address Company With New Address
Category:Address
Date:07-03-2016
Resolution
Category:Resolution
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Accounts With Made Up Date
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2015
Accounts With Made Up Date
Category:Accounts
Date:07-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Incorporation Company
Category:Incorporation
Date:04-02-2013
Import / Export
Imports
12 Months4
60 Months16
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/03/2025
Trading Addresses
Thames Exchange, 10 Queen Street Place, London, EC4R1AGRegistered
Third Floor, 20 Old Bailey, London, EC4M7AN
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