Hoxton Distributions Limited

Active14344915 Private limited company
Incorporated
8 September 2022 (4 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Andrew Robert Johnson
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Johnson, Andrew Robert
Director · Appointed 10 June 2025
British
Born February 1981 (45)
Officer history (2 former)
11 July 2026
Resigned Haynes, Mason James Geagan as Director
10 June 2025
Appointed Johnson, Andrew Robert as Director
30 April 2025
Appointed Haynes, Mason James Geagan as Director
30 April 2025
Resigned Reffell, Latifat Oluwakemi as Director
8 September 2022
Appointed Reffell, Latifat Oluwakemi as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16381427
Former controllers (1)
30 April 2025
Ceased Hoxton Spirits Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boutique Spirits Co Limited Owns 25–50% of shares
Hoxton Distributions Limited This company Owns 75–100% of shares
Hoxton Vodka Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£40

Trend

Shareholder Funds
£0 £20 £40 2023 2024 £40 £40
Balance sheet detail
20242023
Debtors£100
Creditors (< 1 year)£60£60
Net Current Assets£40
Net Assets£40
Shareholder Funds£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Confirmation statement with updates7 September 2026
2 September 2026Termination of appointment of a director

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