Hoxton Spirits Operations Limited is a private limited company that can be found at 2-4 Holywell Lane, London EC2A 4QS. Incorporated on 2021-01-05, this 3-year-old company is run by 2 directors.
Director Latifat R., appointed on 10 January 2022. Director Gerardo C., appointed on 30 September 2021.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "distilling, rectifying and blending of spirits" (SIC code: 11010).
The last confirmation statement was filed on 2023-01-04 and the due date for the next filing is 2024-01-18. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2-4 Holywell Lane |
| Town | London |
| Post code | EC2A 4QS |
| Country of origin | United Kingdom |
| Registration Number | 13113166 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 30 September 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Hoxton Spirits Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hoxton Spirits Holdings Limited
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13113108 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy A.
| Notified on | 5 January 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 17 246 |
| Current Assets | 1 | 468 061 |
| Debtors | 216 310 | |
| Other Debtors | 55 971 | |
| Property Plant Equipment | 77 334 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 912 | |
| Amounts Owed By Related Parties | 17 676 | |
| Amounts Owed To Group Undertakings | 1 052 118 | |
| Average Number Employees During Period | 1 | 7 |
| Creditors | 6 919 | 1 598 123 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 186 | |
| Net Current Assets Liabilities | -6 918 | -1 130 062 |
| Other Creditors | 6 919 | 76 296 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 274 | |
| Other Disposals Property Plant Equipment | 49 995 | |
| Other Taxation Social Security Payable | 118 760 | |
| Property Plant Equipment Gross Cost | 84 246 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 134 241 | |
| Total Assets Less Current Liabilities | -6 918 | -1 052 728 |
| Trade Creditors Trade Payables | 350 949 | |
| Trade Debtors Trade Receivables | 142 663 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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