HOXTON FINN LTD

Overview

Company Name	HOXTON FINN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05668833
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOXTON FINN LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HOXTON FINN LTD located?

Registered Office Address	The Old Hit Factory 4 Vine Yard Basement SE1 1QL London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOXTON FINN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOXTON FINN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for HOXTON FINN LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 09, 2025 with updates	4 pages	CS01

Mar 31, 2024	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with updates	4 pages	CS01

Mar 31, 2023	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 09, 2023 with updates	4 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Jan 09, 2022	Confirmation statement made on Jan 09, 2022 with updates	4 pages	CS01

Jan 19, 2021	Confirmation statement made on Jan 09, 2021 with updates	4 pages	CS01

Jan 18, 2021	Director's details changed for Mr Henry Ritson on Jan 18, 2021	2 pages	CH01

Jan 18, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Aug 24, 2020	Previous accounting period extended from Mar 29, 2020 to Mar 31, 2020	1 pages	AA01

Aug 24, 2020	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 30, 2020	Current accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Jan 22, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Jun 03, 2019	Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ to The Old Hit Factory 4 Vine Yard Basement London SE1 1QL on Jun 03, 2019	1 pages	AD01

May 20, 2019	Termination of appointment of Paul Edwin Whitmell as a secretary on Feb 14, 2019	1 pages	TM02

Jan 22, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 01, 2017	Appointment of Mrs Satu Pitkanen as a director on Oct 31, 2017	2 pages	AP01

Jan 23, 2017	Confirmation statement made on Jan 09, 2017 with updates	6 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of HOXTON FINN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PITKANEN, Satu 4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	Oct 31, 2017		Director	4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	England	Finnish	1968-12	Director	133065800002
RITSON, Henry 4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	Jan 09, 2006		Director	4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	England	British	1972-11	Music Producer	113589140004
WHITMELL, Paul Edwin Ashley Way Sawston CB22 3DY Cambridge 24 Cambridgeshire United Kingdom	Jan 09, 2006	Feb 14, 2019	Secretary	Ashley Way Sawston CB22 3DY Cambridge 24 Cambridgeshire United Kingdom		British		Chartered Accountant	45926810005
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Jan 09, 2006	Jan 09, 2006	Secretary	16 Winchester Walk SE1 9AQ London					83882050001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Jan 09, 2006	Jan 09, 2006	Director	16 Winchester Walk SE1 9AQ London					84005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOXTON FINN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Ritson 4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	Jan 09, 2017	4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Satu Pitkanen 4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	Jan 09, 2017	4 Vine Yard Basement SE1 1QL London The Old Hit Factory England	No
	Nationality: Finnish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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