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HOXSTON INVESTMENTS LIMITED

HOXSTON INVESTMENTS LIMITED

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

    • Overview

    Company NameHOXSTON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13857982
    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 HOXSTON INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOXSTON INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Brockhurst Davies Limited 11 The Office Village
    North Road
    LE11 1QJ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOXSTON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOXSTON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for HOXSTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Sarah Rebecca Crawley as a person with significant control on Jul 14, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Sarah Rebecca Crawley on Jul 14, 2025

    		2 pagesCH01

    Director's details changed for Mr Philip David Crawley on Jul 14, 2025

    		2 pagesCH01

    Change of details for Mr Philip David Crawley as a person with significant control on Jul 14, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registration of charge 138579820001, created on Apr 17, 2024

    		11 pagesMR01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    		5 pagesCS01

    Notification of Sarah Rebecca Crawley as a person with significant control on Dec 31, 2022

    		2 pagesPSC01

    Change of details for Mr Philip David Crawley as a person with significant control on Dec 31, 2022

    		2 pagesPSC04

    Appointment of Mrs Sarah Rebecca Crawley as a director on Dec 31, 2022

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 19, 2022

    Statement of capital on Jan 19, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOXSTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY, Philip David
    North Road
    LE11 1QJ Loughborough
    Unit 11, The Office Village
    Leicestershire
    England
    		Director
    North Road
    LE11 1QJ Loughborough
    Unit 11, The Office Village
    Leicestershire
    England
    		EnglandBritish160264170003
    CRAWLEY, Sarah Rebecca
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Director
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		EnglandBritish284030450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOXSTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Rebecca Crawley
    11 The Office Village
    North Road
    LE11 1QJ Loughborough
    C/O Brockhurst Davies Limited
    Leicestershire
    England
    		Dec 31, 2022
    11 The Office Village
    North Road
    LE11 1QJ Loughborough
    C/O Brockhurst Davies Limited
    Leicestershire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip David Crawley
    11 The Office Village
    North Road
    LE11 1QJ Loughborough
    C/O Brockhurst Davies Limited
    Leicestershire
    England
    		Jan 19, 2022
    11 The Office Village
    North Road
    LE11 1QJ Loughborough
    C/O Brockhurst Davies Limited
    Leicestershire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0