Rc Hoxton Limited is a private limited company located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-14, this 4-year-old company is run by 4 directors.
Director Sasha S., appointed on 09 August 2021. Director Dominic W., appointed on 14 August 2019. Director Ian N., appointed on 14 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-13 and the deadline for the subsequent filing is 2024-08-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Seebeck House 1 Seebeck Place |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8FR |
| Country of origin | United Kingdom |
| Registration Number | 12156458 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Rc Hoxton Holdings Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pin Dm Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Riverside Capital Group Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rc Hoxton Holdings Limited
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 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pin Dm Ltd
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 |
| Notified on | 14 August 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Riverside Capital Group Limited
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 |
| Notified on | 14 August 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 99 165 | 32 898 | 253 937 | 28 880 |
| Current Assets | 148 414 | 71 925 | 267 186 | 44 112 |
| Debtors | 49 249 | 39 027 | 13 249 | 15 232 |
| Net Assets Liabilities | -164 947 | -606 536 | ||
| Property Plant Equipment | 38 312 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 578 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 1 144 534 | 2 828 461 | 3 337 926 | 3 672 383 |
| Fixed Assets | 2 150 000 | 2 063 906 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -246 490 | -52 588 | -368 011 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 578 | |||
| Investment Property | 2 343 843 | 2 150 000 | 2 150 000 | 2 025 594 |
| Investment Property Fair Value Model | 2 343 843 | 2 150 000 | 2 150 000 | 2 025 594 |
| Issue Equity Instruments | 2 | |||
| Net Current Assets Liabilities | -1 364 256 | -2 756 536 | -3 070 740 | -3 628 271 |
| Other Remaining Borrowings | 1 144 534 | 1 269 590 | 1 785 396 | 2 036 069 |
| Profit Loss | -164 949 | -441 589 | -314 204 | -643 625 |
| Property Plant Equipment Gross Cost | 47 890 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 47 890 | |||
| Total Assets Less Current Liabilities | 979 587 | -606 536 | -920 740 | -1 564 365 |
| Total Borrowings | 1 144 534 | 1 269 590 | 1 785 396 | 2 036 069 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 121564580003, created on 2024-02-08 filed on: 9th, February 2024 |
mortgage | Free Download (27 pages) |
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