HOXTON PEAK LIMITED
SOVEREIGN HOUSE, GRAHAM ROAD, HARROW HA3 5RF- Active
- Private Limited Company
- Company No. 08586436
- Last Updated: 01 Mar 2024
Company Profile
HOXTON PEAK LIMITED was incorporated on Wednesday, June 26, 2013 as a Private Limited Company with registered address in HARROW. HOXTON PEAK LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 2 months and 24 days.
| Name | HOXTON PEAK LIMITED |
|---|---|
| Company number | 08586436 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE GRAHAM ROAD HARROW HA3 5RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Seung Jai Baik Nationality: South Korean |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kyong Jin Lee Nationality: British |
Dates: Wednesday, November 18, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Seung Jai Baik Nationality: South Korean |
Dates: Friday, July 1, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Seon Jung Lee Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against HOXTON PEAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOXTON PEAK LIMITED | 26 Jun 2013 |