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20/21 Hoxton Square Limited

20/21 Hoxton Square Limited is a dormant company incorporated on 30 March 2017 with the registered office located in Stanmore, Greater London. 20/21 Hoxton Square Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
10698367
Private limited by guarantee without share capital
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Rees Drive
Stanmore
HA7 4YN
United Kingdom
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Jan 1962
Director • Director Group Development • German • Lives in Germany • Born in Jul 1981
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in Sep 1966
Director • Dutch • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Donal Thomas Smith is a mutual person.
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Donal Thomas Smith is a mutual person.
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Helio Upper Midco Limited
Donal Thomas Smith is a mutual person.
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Helio Intelligence Holdings Limited
Donal Thomas Smith is a mutual person.
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Noble Topco Limited
Donal Thomas Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Decreased by £21.05K (-100%)
Total Liabilities
£0
Decreased by £4.86K (-100%)
Net Assets
£0
Decreased by £16.19K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Simon Dunmore Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Simon Dunmore Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Pankaj Adatia Appointed
1 Year 3 Months Ago on 15 May 2024
Sander Paul Van Ouwerkerk Resigned
1 Year 3 Months Ago on 14 May 2024
John Von Berenberg-Consbruch Resigned
1 Year 3 Months Ago on 14 May 2024
Tayler Bradshaw Limited Resigned
1 Year 6 Months Ago on 24 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 1 Rees Drive Stanmore HA7 4YN on 18 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Simon Dunmore on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of John Von Berenberg-Consbruch as a director on 14 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Sander Paul Van Ouwerkerk as a director on 14 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Simon Dunmore as a director on 28 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Pankaj Adatia as a secretary on 15 May 2024
Submitted on 30 May 2024
Termination of appointment of Tayler Bradshaw Limited as a secretary on 24 February 2024
Submitted on 4 Mar 2024
Repayment History
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