Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HOXTON BAKEHOUSE LIMITED

40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB,
Company Registration Number
10930793
Private Limited Company
Active

Company Overview

About Hoxton Bakehouse Ltd
HOXTON BAKEHOUSE LIMITED was founded on 2017-08-24 and has its registered office in Warminster. The organisation's status is listed as "Active". Hoxton Bakehouse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOXTON BAKEHOUSE LIMITED
 
Legal Registered Office
40 GEORGE STREET
WARMINSTER
WILTSHIRE
BA12 8QB
 
Previous Names
HOXTON RETAIL LIMITED14/06/2021
Filing Information
Company Number 10930793
Company ID Number 10930793
Date formed 2017-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/09/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:31:56
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HOXTON BAKEHOUSE LIMITED
The following companies were found which have the same name as HOXTON BAKEHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOXTON BAKEHOUSE GROUP LIMITED 40 GEORGE STREET WARMINSTER WILTSHIRE BA12 8QB Active Company formed on the 2020-09-21

Company Officers of HOXTON BAKEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARK FREDERICK HOOTON
 Company Secretary 2017-08-24
DARREN BLAND
 Director 2017-08-24
FLORENCE HELLIER
 Director 2017-08-24
SIMON FRANCIS HUNT
 Director 2017-08-24
SEAN DUDLEY PARROTT
 Director 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FRANCIS HUNT SHSB HOLDINGS LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
SIMON FRANCIS HUNT FLEET COTTAGE LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
SIMON FRANCIS HUNT NEWCO B (STOCKBRIDGE) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
SIMON FRANCIS HUNT NEWCO (STOCKBRIDGE) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
SIMON FRANCIS HUNT GERALD FRANCIS LIMITED Director 2011-03-24 CURRENT 2010-11-18 Active - Proposal to Strike off
SIMON FRANCIS HUNT SWINGFIT LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
SEAN DUDLEY PARROTT THE PEAK DISTRICT DISTILLING COMPANY LIMITED Director 2017-01-27 CURRENT 2016-04-24 Active
SEAN DUDLEY PARROTT HOXTON BREAD MAKERS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
SEAN DUDLEY PARROTT FLEET COTTAGE LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
SEAN DUDLEY PARROTT WINE UTOPIA LIMITED Director 2013-02-01 CURRENT 2011-07-01 Active
SEAN DUDLEY PARROTT NEWCO B (STOCKBRIDGE) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
SEAN DUDLEY PARROTT NEWCO (STOCKBRIDGE) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 27/12/22
2023-09-27Current accounting period extended from 27/12/23 TO 31/12/23
2023-09-15Previous accounting period shortened from 28/12/22 TO 27/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-01-02Memorandum articles filed
2022-01-02Resolutions passed:<ul><li>Resolution Sub-division of shares 10/12/2021<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-02RES13Resolutions passed:
  • Sub-division of shares 10/12/2021
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-01-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23Sub-division of shares on 2021-12-10
2021-12-23SH02Sub-division of shares on 2021-12-10
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1410/12/21 STATEMENT OF CAPITAL GBP 200
2021-12-14CESSATION OF NEWCO (STOCKBRIDGE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Notification of Hoxton Bakehouse Group Limited as a person with significant control on 2021-12-10
2021-12-14PSC02Notification of Hoxton Bakehouse Group Limited as a person with significant control on 2021-12-10
2021-12-14PSC07CESSATION OF NEWCO (STOCKBRIDGE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14SH0110/12/21 STATEMENT OF CAPITAL GBP 200
2021-09-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-06-14RES15CHANGE OF COMPANY NAME 14/06/21
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CH01Director's details changed for Ms Florence Ellen Elizabeth Hellier on 2020-09-17
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr Darren Bland on 2020-03-20
2020-03-04CH01Director's details changed for Mr Simon Francis Hunt on 2020-02-28
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-11AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-09PSC05Change of details for Newco (Stockbridge) Limited as a person with significant control on 2019-08-09
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-07-04CH01Director's details changed for Mr Sean Dudley Parrott on 2019-07-04
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Unit 9B Loveridge Lane Southampton Hampshire SO15 1GQ
2019-07-03PSC05Change of details for Newco (Stockbridge) Limited as a person with significant control on 2018-12-31
2019-07-03TM02Termination of appointment of Mark Frederick Hooton on 2019-06-06
2019-05-20AA01Current accounting period shortened from 31/08/18 TO 31/12/17
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 2 Butlers Close Lockerley Romsey SO51 0LY United Kingdom
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOXTON BAKEHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOXTON BAKEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOXTON BAKEHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOXTON BAKEHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HOXTON BAKEHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOXTON BAKEHOUSE LIMITED
Trademarks
We have not found any records of HOXTON BAKEHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOXTON BAKEHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as HOXTON BAKEHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOXTON BAKEHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOXTON BAKEHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOXTON BAKEHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA12 8QB