HOXTON WEALTH (UK) LTD
Active - Accounts Filed
General Information
NAME
HOXTON WEALTH (UK) LTD
COMPANY NUMBER
08135219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2012
(12 years and 6 months old)
WEBSITE
http://dfmadvice.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/07/2012
23/08/2024
DEVINE FINANCIAL MANAGEMENT LTD.
LONDON
W1W 6XH
Telephone: 01702328430
TPS: Yes
101 New Cavendish Street
LONDON
W1W 6XH
1st Floor Clockhouse Court
5-7 London Road
St Albans
Hertfordshire
AL1 1LA
Telephone: 328430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCM TRADING HOLDINGS LTD | N/A | N/A |
| HOXTON WEALTH (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Nathan D'Cruz (932338187) has left the board |
| 13/12/2024 | Antony Kevin Devine (917047724) has left the board |
| 26/09/2024 | New Board Member Jonathon Jay (930085016) Appointed |
Credit Risk Overview
Want to learn more about HOXTON WEALTH (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOXTON WEALTH (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOXTON WEALTH (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2024 - Present (3 months) Born in Jan 1991 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2012 - Present (12 years and 6 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/05/2024 - Present (7 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCM TRADING HOLDINGS LTD | N/A | N/A |
| HOXTON WEALTH (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Nathan D'Cruz (932338187) has left the board |
| 13/12/2024 | Antony Kevin Devine (917047724) has left the board |
| 26/09/2024 | New Board Member Jonathon Jay (930085016) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Deborah Isabel Devine (917047726) has left the board |
| 29/05/2024 | New Board Member Nathan D'Cruz (932338187) Appointed |
| 13/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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