ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

WPP Hoxton Square Limited

WPP Hoxton Square Limited is a dissolved company incorporated on 12 March 2014 with the registered office located in London, Greater London. WPP Hoxton Square Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08935718
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
WPP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Millard Estates Limited
Mr Andrew Robertson Payne is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Paynard Investments Limited
Mr Andrew Robertson Payne is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.75M
Same as previous period
Total Liabilities
-£21.76M
Increased by £7K (0%)
Net Assets
£6.99M
Decreased by £7K (-0%)
Debt Ratio (%)
76%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 29 Sep 2022
Richard James Payne Resigned
2 Years 11 Months Ago on 29 Sep 2022
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 27 Sep 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 8 Jul 2022
Richard James Payne Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Get Credit Report
Discover WPP Hoxton Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Termination of appointment of Richard James Payne as a director on 29 September 2022
Submitted on 29 Sep 2022
Application to strike the company off the register
Submitted on 29 Sep 2022
Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
Submitted on 22 Jul 2022
Appointment of Richard James Payne as a director on 1 July 2022
Submitted on 15 Jul 2022
Statement of capital on 26 May 2022
Submitted on 26 May 2022
Resolutions
Submitted on 26 May 2022
Statement of capital following an allotment of shares on 25 May 2022
Submitted on 26 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year