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Hoxton Vodka Limited

Hoxton Vodka Limited is an active company incorporated on 1 May 2024 with the registered office located in Henley-on-Thames, Berkshire. Hoxton Vodka Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15698886
Private limited company
Age
1 year 4 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 1 February 2026 (4 months remaining)
Learn more about Hoxton Vodka Limited
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 2-4 Holywell Lane 1st Floor London EC2A 3ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mason James Geagan Haynes
Director • British • Lives in England • Born in Jul 1973
Gerardo Salvatore Calabrese
Director • British • Lives in England • Born in May 1983
Paul Thomas Johnson
Director • British • Lives in UK • Born in May 1969
Boutique Spirits Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoxton Distributions Limited
Gerardo Salvatore Calabrese and Mason James Geagan Haynes are mutual people.
Active
Pangaea Creative Limited
Paul Thomas Johnson is a mutual person.
Active
Ecomnova Limited
Paul Thomas Johnson is a mutual person.
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
Brave Foray Limited
Mason James Geagan Haynes is a mutual person.
Active
Nardusa Limited
Mason James Geagan Haynes is a mutual person.
Active
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Financials
Hoxton Vodka 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
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Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
New Charge Registered
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Boutique Spirits Co Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Boutique Spirits Co Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Hoxton Spirits Holdings Limited (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mr Mason James Geagan Haynes Appointed
4 Months Ago on 30 Apr 2025
Paul Thomas Johnson Resigned
4 Months Ago on 30 Apr 2025
Gerardo Salvatore Calabrese Resigned
4 Months Ago on 30 Apr 2025
Incorporated
1 Year 4 Months Ago on 1 May 2024
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Documents
Change of details for Boutique Spirits Co Limited as a person with significant control on 30 April 2025
Submitted on 14 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 Jul 2025
Registration of charge 156988860001, created on 17 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Gerardo Salvatore Calabrese as a director on 30 April 2025
Submitted on 27 May 2025
Registered office address changed from 2-4 Holywell Lane 1st Floor London EC2A 3ET United Kingdom to Century House Wargrave Road Henley-on-Thames RG9 2LT on 27 May 2025
Submitted on 27 May 2025
Notification of Boutique Spirits Co Limited as a person with significant control on 30 April 2025
Submitted on 27 May 2025
Appointment of Mr Mason James Geagan Haynes as a director on 30 April 2025
Submitted on 27 May 2025
Termination of appointment of Paul Thomas Johnson as a director on 30 April 2025
Submitted on 27 May 2025
Cessation of Hoxton Spirits Holdings Limited as a person with significant control on 30 April 2025
Submitted on 27 May 2025
Incorporation
Submitted on 1 May 2024
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Repayment History
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