Hoxne Developments One Ltd is a private limited company located at Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft NR32 2HD. Incorporated on 2021-09-14, this 2-year-old company is run by 3 directors and 1 secretary.
Director Dean H., appointed on 08 September 2022. Director Ian T., appointed on 14 September 2021. Director Robbie D., appointed on 14 September 2021.
As far as secretaries are concerned, we can name: Alice D., appointed on 14 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-09-08 and the due date for the subsequent filing is 2024-09-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Lothing House 7 Quay View Business Park |
| Office Address2 | Barnards Way |
| Town | Lowestoft |
| Post code | NR32 2HD |
| Country of origin | United Kingdom |
| Registration Number | 13621347 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 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 | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 14 September 2021
Position: Secretary
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Robbie D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dean H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Orion Assets Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robbie D.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean H.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Orion Assets Holdings Limited
3 Derby Road, Ripley, DE5 3EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank G.
| Notified on | 8 September 2022 |
| Ceased on | 17 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian T.
| Notified on | 14 September 2021 |
| Ceased on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Total Inventories | 73 259 | 73 259 |
| Other | ||
| Creditors | 73 159 | 73 159 |
| Net Current Assets Liabilities | 100 | 100 |
| Number Shares Issued Fully Paid | 50 | |
| Other Creditors | 73 159 | 73 159 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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