| Company Name | HOXA Headquarters Limited |
|---|---|
| Directors | James Dearness Hogarth and Sarah Nixey |
| Company Status | Active |
| Company Number | 09168435 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr James Dearness Hogarth |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 1-14 West Heath Yard 174 Mill Lane London NW6 1TB |
| Secretary Name | Mr Richard John Leslie Harris |
|---|---|
| Status | Current |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 177 Barnett Wood Lane Ashtead Surrey KT21 2LP |
| Director Name | Ms Sarah Nixey |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1-14 West Heath Yard 174 Mill Lane London NW6 1TB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1-14 West Heath Yard 174 Mill Lane London NW6 1TB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Hogarth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
Charges
| 1 December 2014 | Delivered on: 5 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|
Filing History
| 10 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 11 November 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 17 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 16 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 16 August 2021 | Director's details changed for Mr James Dearness Hogarth on 12 December 2020 (2 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 17 October 2020 | Director's details changed for Mr James Dearness Hogarth on 1 September 2019 (2 pages) |
| 17 October 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 17 October 2020 | Director's details changed for Ms Sarah Nixey on 1 September 2019 (2 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 21 January 2020 | Satisfaction of charge 091684350001 in full (1 page) |
| 17 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 28 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 7 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 18 May 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD United Kingdom to 1-14 West Heath Yard 174 Mill Lane London NW6 1TB on 20 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Appointment of Ms Sarah Nixey as a director on 25 February 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Mr James Dearness Hogarth on 29 July 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD United Kingdom to 1-14 West Heath Yard 174 Mill Lane London NW6 1TB on 20 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Appointment of Ms Sarah Nixey as a director on 25 February 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Mr James Dearness Hogarth on 29 July 2015 (2 pages) |
| 5 December 2014 | Registration of charge 091684350001, created on 1 December 2014 (12 pages) |
| 5 December 2014 | Registration of charge 091684350001, created on 1 December 2014 (12 pages) |
| 5 December 2014 | Registration of charge 091684350001, created on 1 December 2014 (12 pages) |
| 15 September 2014 | Appointment of Mr Richard John Leslie Harris as a secretary on 8 August 2014 (2 pages) |
| 15 September 2014 | Appointment of Mr Richard John Leslie Harris as a secretary on 8 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr James Dearness Hogarth as a director on 8 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr James Dearness Hogarth as a director on 8 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr James Dearness Hogarth as a director on 8 August 2014 (2 pages) |
| 20 August 2014 | Termination of appointment of Barbara Kahan as a director on 8 August 2014 (2 pages) |
| 20 August 2014 | Termination of appointment of Barbara Kahan as a director on 8 August 2014 (2 pages) |
| 20 August 2014 | Termination of appointment of Barbara Kahan as a director on 8 August 2014 (2 pages) |
| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
|
| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
|