ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hoxton Distributions Limited

Hoxton Distributions Limited is an active company incorporated on 8 September 2022 with the registered office located in Henley-on-Thames, Berkshire. Hoxton Distributions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14344915
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 4a New End London NW3 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Feb 1981
Boutique Spirits Co Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hoxton Vodka Limited
Mason James Geagan Haynes and Gerardo Salvatore Calabrese are mutual people.
Active
Little Foray Limited
Mason James Geagan Haynes is a mutual person.
Active
The Foray Group Limited
Mason James Geagan Haynes is a mutual person.
Active
The Maiori Group Limited
Gerardo Salvatore Calabrese is a mutual person.
Active
Fifteen 10 Ltd
Andrew Robert Johnson is a mutual person.
Active
Brave Foray Limited
Mason James Geagan Haynes is a mutual person.
Active
Adept Property Development Limited
Andrew Robert Johnson is a mutual person.
Active
Nardusa Limited
Mason James Geagan Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£100
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Mr Andrew Robert Johnson Appointed
4 Months Ago on 10 Jun 2025
Boutique Spirits Co Limited (PSC) Details Changed
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Boutique Spirits Co Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Hoxton Spirits Holdings Limited (PSC) Resigned
6 Months Ago on 30 Apr 2025
Mr Mason James Geagan Haynes Appointed
6 Months Ago on 30 Apr 2025
Latifat Reffell Resigned
6 Months Ago on 30 Apr 2025
Get Credit Report
Discover Hoxton Distributions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Boutique Spirits Co Limited as a person with significant control on 22 May 2025
Submitted on 1 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Registration of charge 143449150002, created on 17 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Andrew Robert Johnson as a director on 10 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 4a New End London NW3 1DD England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 22 May 2025
Submitted on 22 May 2025
Notification of Boutique Spirits Co Limited as a person with significant control on 30 April 2025
Submitted on 19 May 2025
Cessation of Hoxton Spirits Holdings Limited as a person with significant control on 30 April 2025
Submitted on 19 May 2025
Termination of appointment of Gerardo Salvatore Calabrese as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Latifat Reffell as a director on 30 April 2025
Submitted on 16 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year