BRIXTON (HATTON CROSS) 1 LIMITED

Key Data

Status

Active

Company No.

05140345

Incorporation date

28/05/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2004)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

12/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mrs Anna Clare Bond on 2024-09-16

View PDF (2 pages)

27/09/2024

Appointment of Mrs Anna Clare Bond as a director on 2024-09-16

View PDF (2 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of David Richard Proctor as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

06/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

08/11/2021

Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

20/11/2020

Appointment of Mr David Richard Proctor as a director on 2020-11-18

View PDF (2 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

19/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Simon Christian Pursey as a director on 2020-03-16

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

12/11/2019

Change of details for Brixton Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

24/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/09/2017

Change of details for Brixton Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

11/01/2017

Resolutions

View PDF (27 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

15/12/2015

Statement by Directors

View PDF (3 pages)

15/12/2015

Statement of capital on 2015-12-15

View PDF (5 pages)

15/12/2015

Solvency Statement dated 15/12/15

View PDF (4 pages)

15/12/2015

Resolutions

View PDF (2 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (8 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

29/11/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

09/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

09/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

22/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

06/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

29/10/2010

Termination of appointment of Vanessa Kate Simms as a director

View PDF (1 pages)

29/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

01/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-01

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

27/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Stuart Davies as a director

View PDF (1 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (5 pages)

02/11/2009

Auditor's resignation

View PDF (5 pages)

22/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Michael Andrews as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Thomas Bridson as a director

View PDF (1 pages)

09/09/2009

Director's change of particulars / philip redding / 25/08/2009

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

28/08/2009

Appointment terminated director steven lee

View PDF (1 pages)

28/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

28/08/2009

Appointment terminated director peter dawson

View PDF (1 pages)

27/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

27/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/08/2009

Director appointed gareth john osborn

View PDF (2 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

15/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

09/06/2009

Director appointed stuart davies

View PDF (2 pages)

28/05/2009

Appointment terminated director stephen armitage

View PDF (1 pages)

06/03/2009

Appointment terminated director timothy wheeler

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

09/07/2008

Return made up to 28/05/08; full list of members

View PDF (8 pages)

08/07/2008

Director appointed thomas paul ridgway bridson

View PDF (2 pages)

08/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

07/07/2008

Appointment terminated director amanda whalley

View PDF (1 pages)

27/06/2008

Appointment terminated director christopher sheedy

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/05/2008

Appointment terminated secretary amanda whalley

View PDF (1 pages)

02/05/2008

Appointment terminated director rosamund rossington

View PDF (1 pages)

02/05/2008

Secretary appointed richard howell

View PDF (1 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (3 pages)

05/09/2007

Secretary resigned

View PDF (5 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/07/2007

Return made up to 28/05/07; full list of members

View PDF (11 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Ad 01/01/07--------- £ si 18534836@1=18534836 £ ic 1/18534837

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18/12/2006

Nc inc already adjusted 06/12/06

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18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/07/2006

Return made up to 28/05/06; full list of members

View PDF (9 pages)

06/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/08/2005

New director appointed

View PDF (5 pages)

05/08/2005

New director appointed

View PDF (3 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (10 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (3 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Pilsworth, Andrew John	Director	05/10/2012 - 31/12/2023	239
Mccallion, Stuart Edward Joseph	Director	31/12/2023 - Present	44
Wilbraham, Simon Nicholas	Director	31/05/2006 - 17/04/2007	224
Holland, Alan Michael	Director	23/03/2012 - 30/06/2023	211
Peters, Ann Octavia	Director	30/06/2015 - 31/12/2023	215

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (HATTON CROSS) 1 LIMITED

BRIXTON (HATTON CROSS) 1 LIMITED is an(a) Active company incorporated on 28/05/2004 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 5 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 BRIXTON (HATTON CROSS) 1 LIMITED?

BRIXTON (HATTON CROSS) 1 LIMITED is currently Active. It was registered on 28/05/2004 .

Where is BRIXTON (HATTON CROSS) 1 LIMITED located?

BRIXTON (HATTON CROSS) 1 LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does BRIXTON (HATTON CROSS) 1 LIMITED do?

BRIXTON (HATTON CROSS) 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIXTON (HATTON CROSS) 1 LIMITED?

The latest filing was on 14/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.