HOXTON REGENERATION LIMITED

Active - Accounts Filed

General Information

NAME
HOXTON REGENERATION LIMITED

COMPANY NUMBER
00597445

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
20/01/1958 (66 years and 11 months old)

WEBSITE
https://www.dolphinliving.com

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/01/1958 28/04/2014
FIRST L.B.S.HOLDINGS LIMITED

REGISTERED ADDRESS

1 CASTLE LANE CASTLE LANE
LONDON
SW1E 6DR

TRADING ADDRESSES

1-2 Castle Lane
LONDON
SW1E 6DR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£181.4k

106.56%

NET WORTH

£17.7M

0.12%

TOTAL LIABILITIES

£1.8M

34.79%

NET ASSETS

£17.7M

0.12%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DOLPHIN SQUARE CHARITABLE TRUSTEE	Non-Trading	View Report
HOXTON REGENERATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOXTON REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOXTON REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£181.4k

106.56%

NET WORTH

£17.7M

0.12%

TOTAL LIABILITIES

£1.8M

34.79%

NET ASSETS

£17.7M

0.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOLPHIN SQUARE CHARITABLE FOUNDATION	Owned: 100.00 %	Shares: 309,600	Price per share: £0.01	Total Value: £3,096.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivia Mary Harris 19/12/2014 - Present (10years) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Octavia Clarissa Williams 01/11/2018 - Present (6 years and 1 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Richard Giblin 26/11/2019 - Present (5 years and 1 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 78 Past: 8	View Report
Julia Elizabeth Moulder 20/07/2021 - Present (3 years and 5 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Daphne Cecile Scher 25/09/1991 - 21/07/2001 (9 years and 9 months) Born in Mar 1912	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DOLPHIN SQUARE CHARITABLE TRUSTEE	Non-Trading	View Report
HOXTON REGENERATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 19/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: Change in Reg. Office
Date: 06/10/2020	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Board Member David Keith Lavarack (910362382) Appointed
Date: 06/12/2019	Event: New Board Member Andrew Richard Giblin (908477757) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Board Member Octavia Clarissa Williams (917446927) Appointed
Date: 12/11/2018	Event: Peter Kling (919984747) has left the board
Date: 12/11/2018	Event: Peter Wayne Kling (922976817) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 25/04/2017	Event: Jonathan Michael Gooding (913524709) has left the board
Date: 25/04/2017	Event: New Board Member Peter Wayne Kling (922976817) Appointed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 07/10/2015	Event: New Confirmation Statement filed
Date: 01/09/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Company Secretary Peter Kling (919984747) Appointed
Date: 12/02/2015	Event: Olivia Harris (919462954) has left the board
Date: 12/02/2015	Event: New Board Member Olivia Mary Harris (910019429) Appointed
Date: 11/02/2015	Event: Jon Gooding (919462977) has left the board
Date: 11/02/2015	Event: New Board Member Jonathan Michael Gooding (913524709) Appointed
Date: 05/02/2015	Event: New Board Member Jon Gooding (919462977) Appointed
Date: 05/02/2015	Event: New Board Member Olivia Harris (919462954) Appointed
Date: 05/02/2015	Event: Change in Reg. Office
Date: 22/01/2015	Event: Diego Ernesto Rico (918758040) has left the board
Date: 22/01/2015	Event: Kashif Zahid Sheikh (918758031) has left the board
Date: 28/12/2014	Event: New Accounts filed
Date: 22/11/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: Andrew John Gummer (918630546) has left the board
Date: 18/11/2014	Event: Mark Charles Donnor (918630536) has left the board
Date: 18/11/2014	Event: David Collard (918630515) has left the board
Date: 18/11/2014	Event: David Collard (918630498) has left the board
Date: 14/05/2014	Event: New Board Member Diego Ernesto Rico (918758040) Appointed
Date: 14/05/2014	Event: New Board Member Kashif Zahid Sheikh (918758031) Appointed
Date: 01/05/2014	Event: Change in Reg. Office
Date: 28/03/2014	Event: Jillian Sue Kanavage (907905934) has left the board
Date: 28/03/2014	Event: New Board Member David Collard (918630498) Appointed
Date: 28/03/2014	Event: Robert Henry Lever (900727464) has left the board
Date: 28/03/2014	Event: Judith Barbara Lever (900727465) has left the board
Date: 28/03/2014	Event: New Board Member Mark Charles Donnor (918630536) Appointed

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HOXTON REGENERATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£181.4k

£17.7M

£1.8M

£17.7M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£181.4k

£17.7M

£1.8M

£17.7M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™