Rc Hoxton Limited (number 12156458) is a private limited company founded on 2019-08-14 in United Kingdom. This firm has its registered office at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Rc Hoxton Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Rc Hoxton Limited
Number 12156458
Date of Incorporation: 2019-08-14
End of financial year: 31 March
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Sasha S. (appointed on 09 August 2021), Dominic W. (appointment date: 14 August 2019), Ian N. (appointed on 14 August 2019). The Companies House indexes 3 persons of significant control, namely: Rc Hoxton Holdings Limited can be reached at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pin Dm Ltd can be reached at Royal Hill, Greenwich, SE10 8RF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Riverside Capital Group Limited can be reached at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 148,414 71,925 267,186 44,112
Fixed Assets - - 2,150,000 2,063,906
Total Assets Less Current Liabilities 979,587 -606,536 -920,740 -1,564,365

People with significant control

Rc Hoxton Holdings Limited
1 November 2019
Address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12263683
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pin Dm Ltd
14 August 2019 - 1 November 2019
Address 70 Royal Hill, Greenwich, London, SE10 8RF, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10364348
Nature of control: 25-50% voting rights
25-50% shares
Riverside Capital Group Limited
14 August 2019 - 1 November 2019
Address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07328624
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 121564580003, created on 2024-02-08
filed on: 9th, February 2024 | mortgage
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