Menna Overview
Here’s a quick overview of HOXTON DISTRIBUTIONS LIMITED 👀 — a Henley-On-Thames based business that started in 2022.
HOXTON DISTRIBUTIONS LIMITED
- Company statusactive
- Company No14344915
- Age4 years 2 months Incorporated 8 September 2022
- Officers1
Address
Century House, Wargrave Road, Henley-On-Thames, RG9 2LT, England
HOXTON DISTRIBUTIONS LIMITED is an active company incorporated on 8 September 2022 and based in Henley-On-Thames, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 07 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Change Account Reference Date Company Previous Extended
7 Months Ago on 27 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Gazette Notice Compulsory
2 Years Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Andrew Robert | director | Feb 1981 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boutique Spirits Co Limited | 30 Apr 2025 | |
| Hoxton Spirits Holdings Limited | 08 Sept 2022 |
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JOHNSON, Andrew Robert are mutual persons.
JOHNSON, Andrew Robert are mutual persons.
JOHNSON, Andrew Robert are mutual persons.
CALABRESE, Gerardo Salvatore are mutual persons.
HAYNES, Mason James Geagan are mutual persons.
HAYNES, Mason James Geagan are mutual persons.
HAYNES, Mason James Geagan are mutual persons.
HAYNES, Mason James Geagan are mutual persons.
REFFELL, Latifat Oluwakemi are mutual persons.
BOUTIQUE SPIRITS CO LIMITED
JOHNSON, Andrew Robert, HAYNES, Mason James Geagan are mutual persons.
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JOHNSON, Andrew Robert are mutual persons.
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CALABRESE, Gerardo Salvatore are mutual persons.
HOXTON VODKA LIMITED
CALABRESE, Gerardo Salvatore, HAYNES, Mason James Geagan are mutual persons.
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Here’s a quick overview of HOXTON DISTRIBUTIONS LIMITED 👀 — a Henley-On-Thames based business that started in 2022.