Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE HOXTON MIX LIMITED
Company Information for

THE HOXTON MIX LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
07212205
Private Limited Company
Active

Company Overview

About The Hoxton Mix Ltd
THE HOXTON MIX LIMITED was founded on 2010-04-06 and has its registered office in London. The organisation's status is listed as "Active". The Hoxton Mix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HOXTON MIX LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in EC2A
 
Filing Information
Company Number 07212205
Company ID Number 07212205
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111622956  
Last Datalog update: 2025-04-05 05:33:50
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 THE HOXTON MIX LIMITED
The following companies were found which have the same name as THE HOXTON MIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HOXTON MIX COLLECTIVE LIMITED Prospect House Rouen Road Norwich NR1 1RE Liquidation Company formed on the 2013-03-04
THE HOXTON MIX GROUP LIMITED 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2017-07-10
THE HOXTON MIX VIRTUAL LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2017-07-20

Company Officers of THE HOXTON MIX LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GRAHAM BURNSIDE
 Director 2010-04-06
MATTHEW WILLIAM EVANS
 Director 2010-04-06
BEN SIMON ROMETSCH
 Director 2010-04-06
CHRISTOPHER WILLIAM SEES
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GRAHAM BURNSIDE THE HOXTON MIX VIRTUAL LTD Director 2017-07-20 CURRENT 2017-07-20 Active
DANIEL GRAHAM BURNSIDE THE HOXTON MIX GROUP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DANIEL GRAHAM BURNSIDE DUGOUT FC LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
DANIEL GRAHAM BURNSIDE THE HOXTON MIX COLLECTIVE LIMITED Director 2013-03-04 CURRENT 2013-03-04 Liquidation
DANIEL GRAHAM BURNSIDE SQUARE CIRCLE MEDIA LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
MATTHEW WILLIAM EVANS THE HOXTON MIX VIRTUAL LTD Director 2017-07-20 CURRENT 2017-07-20 Active
MATTHEW WILLIAM EVANS THE HOXTON MIX GROUP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
MATTHEW WILLIAM EVANS PRIMAS BEAUTY LTD Director 2016-04-05 CURRENT 2016-04-05 Active
MATTHEW WILLIAM EVANS THE HOXTON MIX COLLECTIVE LIMITED Director 2013-03-04 CURRENT 2013-03-04 Liquidation
BEN SIMON ROMETSCH DUGOUT FC LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
BEN SIMON ROMETSCH SHUFFLEHUB LTD Director 2014-06-18 CURRENT 2012-02-03 Dissolved 2017-05-02
BEN SIMON ROMETSCH THE HOXTON MIX COLLECTIVE LIMITED Director 2013-03-04 CURRENT 2013-03-04 Liquidation
BEN SIMON ROMETSCH PIPELINEWORKS.COM LIMITED Director 2007-02-20 CURRENT 2007-02-19 Dissolved 2015-12-29
BEN SIMON ROMETSCH SOLID STATE TECHNOLOGY LIMITED Director 2002-08-14 CURRENT 2002-08-14 Active
CHRISTOPHER WILLIAM SEES THE HOXTON MIX VIRTUAL LTD Director 2017-07-20 CURRENT 2017-07-20 Active
CHRISTOPHER WILLIAM SEES THE HOXTON MIX GROUP LIMITED Director 2017-07-10 CURRENT 2017-07-10 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
2025-03-1230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-03CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-01Change of details for Mr Daniel Graham Burnside as a person with significant control on 2023-09-01
2023-09-01Change of details for Mr. Ben Simon Rometsch as a person with significant control on 2023-09-01
2023-09-01Change of details for Mr Matthew William Evans as a person with significant control on 2023-09-01
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-17CH01Director's details changed for Mr Christopher William Sees on 2021-02-17
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-01-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CH01Director's details changed for Mr. Ben Simon Rometsch on 2017-06-20
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-25AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM SEES / 01/03/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 01/03/2016
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-16AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0106/04/13 ANNUAL RETURN FULL LIST
2013-05-15CH01Director's details changed for Mr Matthew William Evans on 2012-09-01
2013-02-01MG01Particulars of a mortgage or charge / charge no: 3
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-13MG01Particulars of a mortgage or charge / charge no: 2
2012-03-28MG01Particulars of a mortgage or charge / charge no: 1
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0106/04/11 ANNUAL RETURN FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM 77 Leonard Street London EC2A 4QS United Kingdom
2010-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE HOXTON MIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 THE HOXTON MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-01 Outstanding NYRAFF LIMITED
RENT DEPOSIT DEED 2012-04-13 Outstanding MAYFAIR ACQUISITIONS LIMITED
DEBENTURE 2012-03-28 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2013-04-30 £ 56,730
Creditors Due After One Year 2012-05-01 £ 30,667
Creditors Due Within One Year 2013-04-30 £ 171,435
Creditors Due Within One Year 2012-05-01 £ 83,722
Provisions For Liabilities Charges 2013-04-30 £ 9,114
Provisions For Liabilities Charges 2012-05-01 £ 4,526
Provisions For Liabilities Charges 2012-04-30 £ 4,526
Provisions For Liabilities Charges 2011-04-30 £ 6,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE HOXTON MIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 200
Called Up Share Capital 2011-04-30 £ 200
Cash Bank In Hand 2013-04-30 £ 30,312
Cash Bank In Hand 2012-05-01 £ 14,442
Cash Bank In Hand 2012-04-30 £ 14,442
Cash Bank In Hand 2011-04-30 £ 2,403
Current Assets 2013-04-30 £ 95,219
Current Assets 2012-05-01 £ 52,174
Current Assets 2012-04-30 £ 52,174
Current Assets 2011-04-30 £ 20,690
Debtors 2013-04-30 £ 64,907
Debtors 2012-05-01 £ 37,732
Debtors 2012-04-30 £ 37,732
Debtors 2011-04-30 £ 18,287
Fixed Assets 2012-04-30 £ 46,063
Fixed Assets 2011-04-30 £ 30,361
Shareholder Funds 2012-04-30 £ -20,678
Shareholder Funds 2011-04-30 £ -29,394
Tangible Fixed Assets 2013-04-30 £ 110,297
Tangible Fixed Assets 2012-05-01 £ 46,063
Tangible Fixed Assets 2012-04-30 £ 46,063
Tangible Fixed Assets 2011-04-30 £ 30,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HOXTON MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOXTON MIX LIMITED
Trademarks
We have not found any records of THE HOXTON MIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOXTON MIX 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 (47910 - Retail sale via mail order houses or via Internet) as THE HOXTON MIX LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE HOXTON MIX 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 THE HOXTON MIX 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 THE HOXTON MIX 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 EC2A 4NE