Hoxton Spirits Operations Limited (13113166)

Company details

Type: Private Limited Company
Incorporated: 2021-01-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2025-05-31 374 days overdue
Confirmation statement: last made up 2025-01-04 · next due 2026-01-18142 days overdue

View full filing history at Companies House →

Registered office

Forvis Mazars Llp 30
Old Bailey
London
Ec4m 7au

Financial health

Derived from the filed accounts to Dec 2022. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2022	Dec 2021
Balance sheet
Current assets	£468,061 ↑46806000.0%	£1
Cash	£17,246 ↑1724500.0%	£1
Debtors	£216,310	£0
Net current assets	£-1,130,062 ↓16235.1%	£-6,918
Equity	£-1,052,728 ↓15117.2%	£-6,918
Other
Average employees	7 ↑600.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

11010 · Distilling, rectifying and blending of spirits 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

Officers (3)

Reffell, Latifat · Director appointed 2022-01-10
Calabrese, Gerardo Salvatore · Director appointed 2021-09-30
Allen, Timothy Lucas · Director appointed 2021-01-05 resigned 2021-11-11

People with significant control (2)

Mr Timothy Lucas Allen Ceased 2021-09-30

Individual Psc · British · resident in England · born 5/1972 · notified 2021-01-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Hoxton Spirits Holdings Limited Active

Corporate Entity Psc · notified 2021-09-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

A registered charge Satisfied 131131660001

Held by Coleman Hoxton Limited

Created 2023-05-03 · satisfied 2024-06-25

Recent filings (15)

2026-04-27 Liquidation in administration progress report (paper) AM10 Insolvency
2026-03-31 Liquidation in administration removal of administrator from office (paper) AM16 Insolvency
2026-03-31 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
2026-03-13 Liquidation in administration extension of period (paper) AM19 Insolvency
2025-10-20 Liquidation in administration progress report (paper) AM10 Insolvency
2025-06-05 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
2025-05-16 Liquidation in administration proposals (paper) AM03 Insolvency
2025-03-31 Change registered office address company with date old address new address (paper) AD01 Address
2025-03-31 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-25 Mortgage satisfy charge full MR04 Mortgage
2024-05-22 Change account reference date company current extended AA01 Accounts
2024-04-05 Total-exemption-full accounts AA Accounts
2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.