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Company Information for

HOXTON SPIRITS HOLDINGS LIMITED

FORVIS MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
13113108
Private Limited Company
In Administration

Company Overview

About Hoxton Spirits Holdings Ltd
HOXTON SPIRITS HOLDINGS LIMITED was founded on 2021-01-05 and has its registered office in London. The organisation's status is listed as "In Administration". Hoxton Spirits Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOXTON SPIRITS HOLDINGS LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP 30
OLD BAILEY
LONDON
EC4M 7AU
 
Filing Information
Company Number 13113108
Company ID Number 13113108
Date formed 2021-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 31/05/2025
Latest return 
Return next due 02/02/2022
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 10:41:24
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-16Statement of administrator's proposal
2025-01-09CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2024-06-25APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS JOHNSON
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 131131080001
2024-05-22Current accounting period extended from 31/12/23 TO 31/05/24
2024-04-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-06-1431/05/23 STATEMENT OF CAPITAL GBP 1794
2023-06-1431/05/23 STATEMENT OF CAPITAL GBP 1794
2023-06-0103/05/23 STATEMENT OF CAPITAL GBP 1794
2023-05-25Memorandum articles filed
2023-05-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-23DIRECTOR APPOINTED MR CHRISTIAN GABRIEL ST. JOHN-DENNIS
2023-05-19DIRECTOR APPOINTED MR PAUL THOMAS JOHNSON
2023-05-17CESSATION OF ALEIXO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 131131080001
2023-04-0407/03/23 STATEMENT OF CAPITAL GBP 1426
2023-02-2222/02/23 STATEMENT OF CAPITAL GBP 1407
2023-02-22CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 85 Great Portland Street First Floor London W1W 7LT
2022-09-05APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUCAS ALLEN
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUCAS ALLEN
2022-02-11RP04CS01
2022-02-07Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-02-07AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-25APPOINTMENT TERMINATED, DIRECTOR LATIFAT REFFELL
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LATIFAT REFFELL
2022-01-24DIRECTOR APPOINTED MISS LATIFAT REFFELL
2022-01-24AP01DIRECTOR APPOINTED MISS LATIFAT REFFELL
2022-01-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-2118/11/21 STATEMENT OF CAPITAL GBP 1092
2022-01-2121/12/21 STATEMENT OF CAPITAL GBP 1370.00
2022-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-21SH0118/11/21 STATEMENT OF CAPITAL GBP 1092
2022-01-17Second filing of capital allotment of shares GBP845.00
2022-01-17Second filing of capital allotment of shares GBP845.00
2022-01-17RP04SH01Second filing of capital allotment of shares GBP845.00
2021-11-01PSC02Notification of Aleixo Group Limited as a person with significant control on 2021-09-30
2021-11-01PSC07CESSATION OF TIMOTHY LUCAS ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM 225 Lillie Road London SW6 7LW England
2021-10-30AP01DIRECTOR APPOINTED FRED COOREVITS
2021-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24SH08Change of share class name or designation
2021-10-24SH0130/09/21 STATEMENT OF CAPITAL GBP 844.00
2021-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOXTON SPIRITS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-03-26
Fines / Sanctions
No fines or sanctions have been issued against HOXTON SPIRITS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOXTON SPIRITS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOXTON SPIRITS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOXTON SPIRITS HOLDINGS LIMITED
Trademarks
We have not found any records of HOXTON SPIRITS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOXTON SPIRITS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOXTON SPIRITS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOXTON SPIRITS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOXTON SPIRITS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOXTON SPIRITS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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