Hoxton Bakehouse Limited
- Company number
- 10930793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2017
- Nature of business
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Corporate group
- Newco (Stockbridge) Limited (9 companies)
Registered office
Previous names
- Hoxton Retail Limited (until 14 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLIER, Florence Ellen Elizabeth | Director | 24 Aug 2017 | |
| HUNT, Simon Francis | Director | 24 Aug 2017 | |
| PARROTT, Sean Dudley | Director | 24 Aug 2017 | |
| BLAND, Darren Robert | Director | 24 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newco (Stockbridge) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Aug 2017 | 10 Dec 2021 |
| Hoxton Bakehouse Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,100,923 | £23,839 | 0 |
| 31 Dec 2024 | -£1,022,882 | £18,408 | 36 |
| 31 Dec 2023 | -£811,702 | £38,534 | 36 |
| 27 Dec 2022 | £581,061 | - | 30 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £36,262 | - | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 Dormant | £200 | £200 | - |
Connections
Owned by
Hoxton Bakehouse Limited → Hoxton Bakehouse Group Limited → Newco (Stockbridge) Limited
Directors’ other companies
- HUNT, Simon Francis - Director at Newco B (Stockbridge) Limited
- HUNT, Simon Francis - Director at Capital Fare Limited
- HUNT, Simon Francis - Director at Fleet Cottage Limited
- PARROTT, Sean Dudley - Director at The Greyhound (Stockbridge) Limited
- PARROTT, Sean Dudley - Director at Newco B (Stockbridge) Limited
- PARROTT, Sean Dudley - Director at Wine Utopia Limited
- PARROTT, Sean Dudley - Director at Wilds & Co (Stockbridge) Limited
- PARROTT, Sean Dudley - Director at Fleet Cottage Limited
- PARROTT, Sean Dudley - Director at Wilds Holdings Limited
Companies at the same address
- 23 Henrietta Street (Bath) Management Company Limited (02074871)
- A R Mcleod Consulting Limited (08527801)
- ALT Design Partnership Limited (10569895)
- Capital Fare Limited (07308868)
- Cheddar From Cheddar Limited (09439831)
- Fleet Cottage Limited (08654042)
- Hoxton Bakehouse Group Limited (12892036)
- Hoxton Bread Makers Limited (09335549)
- J Dance Plumbing And Heating Ltd (15479727)
- Love This Cheese Limited (14910945)