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Hoxton Regeneration Limited

Hoxton Regeneration Limited is an active company incorporated on 20 January 1958 with the registered office located in London, Greater London. Hoxton Regeneration Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00597445
Private limited company
Age
67 years
Incorporated 20 January 1958
Size
Unreported
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Castle Lane
Castle Lane
London
SW1E 6DR
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was 11 Belgrave Road London SW1V 1RB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Partner • British • Lives in England • Born in Feb 1970
Director • Operations And Compliance Director • British • Lives in England • Born in Sep 1983
Director • Finance Director • British • Lives in England • Born in Feb 1973
Director • Development & Regeneration Consultant • British • Lives in UK • Born in Sep 1958
Director • Financial Analyst • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
DSF Developments Limited
Mrs Olivia Mary Harris, Andrew Richard Giblin, and 2 more are mutual people.
Active
Dolphin Square Charitable Trustee
Andrew Richard Giblin, Julia Elizabeth Moulder, and 1 more are mutual people.
Active
The Hanover Group Limited
Andrew Richard Giblin is a mutual person.
Active
Dorrington Holdings Plc
Andrew Richard Giblin is a mutual person.
Active
Hanover Dorrington Limited
Andrew Richard Giblin is a mutual person.
Active
Dorrington Investment Trust Limited
Andrew Richard Giblin is a mutual person.
Active
Dorrington London Flats Limited
Andrew Richard Giblin is a mutual person.
Active
Sanfield Properties Limited
Andrew Richard Giblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£181K
Increased by £93K (+106%)
Turnover
£1M
Decreased by £47K (-4%)
Employees
16
Increased by 1 (+7%)
Total Assets
£22.85M
Increased by £294K (+1%)
Total Liabilities
-£5.19M
Increased by £314K (+6%)
Net Assets
£17.65M
Decreased by £20K (-0%)
Debt Ratio (%)
23%
Increased by 1.1% (+5%)
Latest Activity
Mr Jason Timothy Green Appointed
2 Months Ago on 8 Jul 2025
Andrew Richard Giblin Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Inspection Address Changed
3 Years Ago on 24 Sep 2021
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Documents
Appointment of Mr Jason Timothy Green as a director on 8 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Andrew Richard Giblin as a director on 8 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 19 Aug 2024
Amended accounts for a small company made up to 31 March 2023
Submitted on 16 Apr 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 28 Sep 2022
Register inspection address has been changed from 11 Belgrave Road London SW1V 1RB England to 1 Castle Lane London SW1E 6DR
Submitted on 24 Sep 2021
Repayment History
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