Company number 05668833
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of HOXTON FINN LTD are www.hoxtonfinn.co.uk, and www.hoxton-finn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.1 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoxton Finn Ltd is a Private Limited Company.
The company registration number is 05668833. Hoxton Finn Ltd has been working since 09 January 2006.
The present status of the company is Active. The registered address of Hoxton Finn Ltd is 82b High Street Sawston Cambridge Cb22 3hj. . WHITMELL, Paul Edwin is a Secretary of the company. RITSON, Henry is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Director
MANTEL NOMINEES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Persons With Significant Control
Mr Henry Ritson
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Satu Pitkanen
Notified on: 9 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOXTON FINN LTD Events
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
17 Jul 2015
Director's details changed for Henry Ritson on 17 July 2015
23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
16 Jan 2006
Director resigned
16 Jan 2006
New secretary appointed
16 Jan 2006
New director appointed
16 Jan 2006
Registered office changed on 16/01/06 from: 16 winchester walk london SE1 9AQ
09 Jan 2006
Incorporation