Finstead (Hoxton Holdings) Ltd

Active10380627 Private limited company
Incorporated
17 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born November 1991
Director · Appointed 2 September 2026
British
Born February 1995 (31)
Officer history (3 former)
2 September 2026
Appointed Akpinar, Huseyin Isik as Director
2 September 2026
Appointed Patel, Nabeel Ibrahim as Director
2 September 2026
Resigned Adam, Zareena as Director
2 September 2026
Resigned Adam, Mohamed Rafique as Director
2 September 2026
Resigned Adam, Zareena as Secretary
17 September 2019
Appointed Adam, Zareena as Director
17 September 2016
Appointed Adam, Mohamed Rafique as Director
17 September 2016
Appointed Adam, Zareena as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14728171
Former controllers (2)
2 September 2026
Ceased Mohamed Rafique Adam — Owns 25–50% of shares
2 September 2026
Ceased Zareena Adam — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

AP Healthcare Limited Owns 25–50% of shares
Beautychem Limited Owns 75–100% of shares
Finstead (Hoxton Holdings) Ltd This company Owns 75–100% of shares
Finstead (Hoxton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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