HOXA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOXA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05846101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOXA LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HOXA LTD located?

    Registered Office Address
    156a Burnt Oak Broadway
    HA8 0AX Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOXA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HOXA LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for HOXA LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicholas Yianni on Jul 21, 2025

    2 pagesCH01

    Change of details for Mr Nicholas Yianni as a person with significant control on Jul 21, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Notification of Lucy Edgar as a person with significant control on Oct 17, 2016

    2 pagesPSC01

    Change of details for Mr Nicholas Yianni as a person with significant control on Jun 14, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Notification of Nicholas Yianni as a person with significant control on Jun 14, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Who are the officers of HOXA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIANNI, Nicholas
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    England
    Director
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    England
    EnglandBritishBuilder113858430002
    BULLOCK, Karen
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    England
    Secretary
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    England
    British113858480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BULLOCK, Alan David
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    England
    Director
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    England
    EnglandBritishBuilder88054240004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HOXA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Yianni
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    Jun 14, 2017
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucy Edgar
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    Oct 17, 2016
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0