ANTHOLOGY HOXTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12003264

Incorporation date

17/05/2019

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2019)

19/11/2025

Termination of appointment of Conor Briggs as a secretary on 2025-10-23

View PDF (1 pages)

19/11/2025

Appointment of Mr James Barnett as a secretary on 2025-10-23

View PDF (2 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (53 pages)

19/09/2025

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

27/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

03/02/2025

Change of details for Anthology Group Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

02/07/2024

Statement by Directors

View PDF (6 pages)

27/06/2024

Solvency Statement dated 26/06/24

View PDF (1 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

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13/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

13/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (55 pages)

13/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

13/04/2024

Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR

View PDF (1 pages)

17/01/2024

Termination of appointment of Michael John Gill as a director on 2024-01-01

View PDF (1 pages)

06/11/2023

Satisfaction of charge 120032640001 in full

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

24/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (5 pages)

24/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

24/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

02/11/2022

Termination of appointment of Ian Gover Harrison as a director on 2022-10-31

View PDF (1 pages)

06/10/2022

Appointment of Mr Conor Briggs as a secretary on 2022-09-20

View PDF (2 pages)

06/10/2022

Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20

View PDF (1 pages)

06/10/2022

Termination of appointment of Nael Khatoun as a director on 2022-06-24

View PDF (1 pages)

06/10/2022

Termination of appointment of Stefano Mazzoli as a director on 2022-06-24

View PDF (1 pages)

29/07/2022

Appointment of Mr Chris Powell as a director on 2022-06-30

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

22/03/2022

Termination of appointment of Mark Davies Dickinson as a director on 2022-03-18

View PDF (1 pages)

09/12/2021

Appointment of Mr Ian Gover Harrison as a director on 2021-12-09

View PDF (2 pages)

09/12/2021

Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09

View PDF (1 pages)

20/10/2021

Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20

View PDF (1 pages)

02/08/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

15/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

09/04/2021

Director's details changed for Mr Michael John Gill on 2020-11-27

View PDF (2 pages)

14/12/2020

Register inspection address has been changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 160-166 Borough High Street London SE1 1LB

View PDF (1 pages)

11/12/2020

Previous accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

11/12/2020

Register(s) moved to registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW

View PDF (1 pages)

11/12/2020

Registered office address changed from First Floor 160 Borough High Street London SE1 1LB United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 2020-12-11

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

07/04/2020

Change of details for Anthology Group Limited as a person with significant control on 2020-03-23

View PDF (2 pages)

16/03/2020

Appointment of Mr Marc Dafydd Evans as a director on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr Michael John Gill as a director on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr David John Charles Clark as a director on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr Jeremy Hughes Williams as a secretary on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr Stephen Anthony Bangs as a director on 2020-02-26

View PDF (2 pages)

21/02/2020

Register(s) moved to registered inspection location Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW

View PDF (1 pages)

21/02/2020

Register inspection address has been changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW

View PDF (1 pages)

18/06/2019

Registration of charge 120032640001, created on 2019-06-17

View PDF (26 pages)

23/05/2019

Current accounting period extended from 2020-05-31 to 2020-09-30

View PDF (1 pages)

22/05/2019

Director's details changed for Mazzoli Stefano on 2019-05-17

View PDF (2 pages)

17/05/2019

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Chris	Director	30/06/2022 - Present	79
Gill, Michael John	Director	26/02/2020 - 01/01/2024	81
Harrison, Ian Gover	Director	09/12/2021 - 31/10/2022	66
Khatoun, Nael	Director	17/05/2019 - 24/06/2022	55
Bangs, Stephen Anthony	Director	26/02/2020 - Present	128

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ANTHOLOGY HOXTON HOLDINGS LIMITED

ANTHOLOGY HOXTON HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2019 with the registered office located at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHOLOGY HOXTON HOLDINGS LIMITED?

ANTHOLOGY HOXTON HOLDINGS LIMITED is currently Active. It was registered on 17/05/2019 .

Where is ANTHOLOGY HOXTON HOLDINGS LIMITED located?

ANTHOLOGY HOXTON HOLDINGS LIMITED is registered at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR.

What does ANTHOLOGY HOXTON HOLDINGS LIMITED do?

ANTHOLOGY HOXTON HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ANTHOLOGY HOXTON HOLDINGS LIMITED?

The latest filing was on 19/11/2025: Termination of appointment of Conor Briggs as a secretary on 2025-10-23.