Hoxton Properties Limited

Active06373071 Private limited company
Incorporated
17 September 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Abdul Haleem Kherallah
Accounts type
Total exemption full
Region
Greater London
Address
5 New Quebec Street
London
W1H 7RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2007
British
Born January 1964 (62)
Ivanova, Aneliya
Secretary · Appointed 17 September 2007
British
Officer history (2 former)
17 September 2007
Appointed Kherallah, Abdul Haleem as Director
17 September 2007
Appointed Ivanova, Aneliya as Secretary
17 September 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 September 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£770,394
Cash
£165,018
Debt Ratio
53%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £702,092 £701,456 £698,603 £724,735 £750,173 £770,394
Balance sheet detail
202520242023202220212020
Fixed Assets£1,450,000£1,450,000£1,450,000£1,450,000£1,450,000£1,450,000
Current Assets£185,018£152,988£118,063£63,506£58,646£55,554
Debtors£20,000£20,000£20,000£20,000£20,000£20,000
Cash£165,018£132,988£98,063£43,506£38,646£35,554
Creditors (< 1 year)£762,624£750,815£741,328£712,903£705,190£701,462
Net Current Assets(£577,606)(£597,827)(£623,265)(£649,397)(£646,544)(£645,908)
Net Assets£770,394£750,173£724,735£698,603£701,456£702,092
Shareholder Funds£770,394£750,173£724,735£698,603£701,456£702,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
17 June 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with no updates14 September 2025
21 May 2025Total exemption full accounts30 September 2024
19 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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