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HOXTON REGENERATION LIMITED

HOXTON REGENERATION LIMITED is an active private limited company, incorporated on 20 January 1958. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HOXTON REGENERATION LIMITED previously had the company name FIRST L.B.S.HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00597445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CASTLE LANE
Address Line 2CASTLE LANE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6DR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/04/2014 onwards:
HOXTON REGENERATION LIMITED
Prior to 28/04/2014:
FIRST L.B.S.HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW RICHARD GIBLIN
(~45 year old British national)
1 CASTLE LANE CASTLE LANE, LONDON, SW1E 6DR, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
MRS OLIVIA MARY HARRIS
(~51 year old British national)
DOLPHIN SQUARE FOUNDATION 4TH FLOOR, 11 BELGRAVE ROAD, LONDON, SW1V 1RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2014
MS JULIA ELIZABETH MOULDER
(~65 year old British national)
1 CASTLE LANE CASTLE LANE, LONDON, SW1E 6DR, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT & REGENERATION CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/07/2021
MISS OCTAVIA CLARISSA WILLIAMS
(~40 year old British national)
1 CASTLE LANE CASTLE LANE, LONDON, SW1E 6DR, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS AND COMPLIANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2018

Connections

(Shared officers)
  • MR ANDREW RICHARD GIBLIN
  • MR ANDREW RICHARD GIBLIN
BARCFOREST LIMITED
  • MR ANDREW RICHARD GIBLIN
  • MR ANDREW RICHARD GIBLIN
  • MR ANDREW RICHARD GIBLIN
  • MR ANDREW RICHARD GIBLIN
  • MR ANDREW RICHARD GIBLIN
  • MR ANDREW RICHARD GIBLIN
DOLPHIN SQUARE CHARITABLE TRUSTEE
  • MR ANDREW RICHARD GIBLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOXTON REGENERATION LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DR.

Map of HOXTON REGENERATION LIMITED at local scale
Map of HOXTON REGENERATION LIMITED at local scale
Map of HOXTON REGENERATION LIMITED at district scale
Map of HOXTON REGENERATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DR

Other companies with registered offices in SW1E 6DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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