Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Hoxton Regeneration Limited
- Incorporated
- 20 January 1958 (68 years)
- Previously known as
- First L.B.S.Holdings Limited (until 28 April 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Manning House22 Carlisle PlaceLondonSW1P 1JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2025
British
Born February 1970 (56)
Director · Appointed 20 July 2021
British
Born September 1958 (68)
Director · Appointed 1 November 2018
Also at J.R.Williams(chandlery)limited · more companies
British
Born September 1983 (43)
Director · Appointed 19 December 2014
Also at DSF Developments Limited · more companies
British
Born February 1973 (53)
Officer history (20 former)
8 July 2025
8 July 2025
20 July 2021
20 July 2021
26 November 2019
26 November 2019
1 November 2018
31 October 2018
Resigned Kling, Peter Wayne as Director
31 October 2018
Resigned Kling, Peter as Secretary
21 April 2017
Appointed Kling, Peter Wayne as Director
21 April 2017
31 July 2015
Appointed Kling, Peter as Secretary
3 February 2015
3 February 2015
19 December 2014
19 December 2014
18 December 2014
Resigned Sheikh, Kashif Zahid as Director
18 December 2014
Resigned Rico, Diego Ernesto as Director
14 November 2014
Resigned Gummer, Andrew John as Director
14 November 2014
14 November 2014
Resigned Collard, David as Secretary
14 November 2014
9 May 2014
Appointed Sheikh, Kashif Zahid as Director
9 May 2014
Appointed Rico, Diego Ernesto as Director
18 March 2014
Resigned Kanavage, Jillian Sue as Director
18 March 2014
Appointed Gummer, Andrew John as Director
18 March 2014
18 March 2014
18 March 2014
Appointed Collard, David as Secretary
18 March 2014
18 March 2014
18 March 2014
27 March 2008
Resigned Barton, David Arthur as Director
25 September 2001
Appointed Kanavage, Jillian Sue as Director
21 July 2001
Resigned Scher, Daphne Cecile as Director
29 September 1994
9 September 1994
Resigned Lever, Eileen Hanna as Director
26 February 1992
Appointed Barton, David Arthur as Director
29 January 1992
Resigned Barton, Edward Henry as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £21,030,428
- no change
- Cash
- £325,556
- up £39,190 (14%)
- Turnover
- £1,019,597
- down £24,311 (2%)
- Profit Before Tax
- £560,079
- up £117,065 (26%)
- Employees
- 13
- no change
- Debt Ratio
- 17%
- Current Ratio
- 0.2x
- Profit Margin
- 55%
- Return on Equity
- 3%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £24,976,212 |
| Current Assets | £391,277 |
| Debtors | £65,721 |
| Cash | £325,556 |
| Creditors (< 1 year) | £2,281,465 |
| Creditors (> 1 year) | £2,055,596 |
| Net Current Assets | (£1,890,188) |
| Net Assets | £21,030,428 |
| Shareholder Funds | £21,030,428 |
| Turnover | £1,019,597 |
| Cost of Sales | £280,592 |
| Gross Profit | £739,005 |
| Admin Expenses | £178,926 |
| Operating Profit | £560,079 |
| Profit Before Tax | £560,079 |
| Profit for Period | £560,079 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 4 September 2026 | Register inspection address has been changed | |||
| 4 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 16 April 2026 | Registered office address changed | |||
| 30 September 2025 | Confirmation statement with no updates | 24 September 2025 |
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