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Coleman Hoxton Limited

Coleman Hoxton Limited is an active company incorporated on 17 April 2023 with the registered office located in . Coleman Hoxton Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14809634
Private limited company
Age
2 years 6 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 186 days
Dated 16 April 2024 (1 year 6 months ago)
Next confirmation dated 16 April 2025
Was due on 30 April 2025 (6 months ago)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 29 April 2024
Due by 16 July 2025 (3 months remaining)
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 16 May 2025 (5 months ago)
Previous address was 3rd Floor Cardinal House 39-40 Albemarle Street London W1S 4TE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Apr 1976
Coleman Asset Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pangaea Creative Limited
Paul Thomas Johnson is a mutual person.
Active
Ecomnova Limited
Paul Thomas Johnson is a mutual person.
Active
Coleman Social Housing Aggregator 1 Limited
Matthew William McClean is a mutual person.
Active
Coleman Real Estate Partners Limited
Matthew William McClean is a mutual person.
Active
Coleman Collections Limited
Matthew William McClean is a mutual person.
Active
Hoxton Vodka Limited
Paul Thomas Johnson is a mutual person.
Active
Coleman CCV Limited
Paul Thomas Johnson and Matthew William McClean are mutual people.
Dissolved
Hoxton Spirits Holdings Limited
Paul Thomas Johnson is a mutual person.
In Administration
Financials
Coleman Hoxton Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 16 May 2025
Mr Matthew William Mcclean Details Changed
6 Months Ago on 16 Apr 2025
Accounting Period Shortened
6 Months Ago on 16 Apr 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 25 Jun 2024
Paul Thomas Johnson Resigned
1 Year 4 Months Ago on 25 Jun 2024
Incorporated
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Director's details changed for Mr Matthew William Mcclean on 16 April 2025
Submitted on 16 May 2025
Registered office address changed from 3rd Floor Cardinal House 39-40 Albemarle Street London W1S 4TE United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 16 May 2025
Submitted on 16 May 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 16 Apr 2025
Satisfaction of charge 148096340001 in full
Submitted on 21 Nov 2024
Registration of charge 148096340002, created on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 19 Nov 2024
Registration of charge 148096340001, created on 25 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Paul Thomas Johnson as a director on 25 June 2024
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Feb 2024
Sub-division of shares on 16 February 2024
Submitted on 20 Feb 2024
Repayment History
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