HR

HOXTON REGENERATION LIMITED

Active

Company number 00597445

London, England · Incorporated 20 January 1958

Manning House, 22 Carlisle Place, London, SW1P 1JA, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST L.B.S.HOLDINGS LIMITED · 20 January 1958 – 28 April 2014

Company overview

HOXTON REGENERATION LIMITED is an active private limited company incorporated on 20 January 1958 and registered in England and Wales. It changed its name from FIRST L.B.S.HOLDINGS LIMITED on 20 January 1958. Its registered office is at Manning House, 22 Carlisle Place, London, SW1P 1JA, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of four British directors: HARRIS, Olivia Mary (appointed 19 December 2014), WILLIAMS, Octavia Clarissa (appointed 1 November 2018), MOULDER, Julia Elizabeth (appointed 20 July 2021) and GREEN, Jason Timothy (appointed 8 July 2025). The company has been served by 20 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 15 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. 160 filings are recorded against the company at Companies House, most recently an address filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Year ended 31 March 2020
Last accounts type
Small
Period end
31 March 2025
Fixed assets
£24,976,212
Current assets
£391,277
Net current assets/liabilities
-£1,890,188
Total assets less current liabilities
£23,086,024
Creditors (due within one year)
-£2,281,465
Creditors (due after one year)
-£2,055,596
Net assets/liabilities
£21,030,428
Capital and reserves
£21,030,428
Average employees
13

Officers

GJ
GREEN, Jason Timothy
Director
8 July 2025
MJ
MOULDER, Julia Elizabeth
Director
20 July 2021
WO
WILLIAMS, Octavia Clarissa
Director
1 November 2018
HO
HARRIS, Olivia Mary
Director
19 December 2014
LD
LAVARACK, David Keith
Director · Resigned
26 November 2019
GA
GIBLIN, Andrew Richard
Director · Resigned
26 November 2019
KP
KLING, Peter Wayne
Director · Resigned
21 April 2017
KP
KLING, Peter
Secretary · Resigned
31 July 2015
GJ
GOODING, Jonathan Michael
Director · Resigned
19 December 2014
RD
RICO, Diego Ernesto
Director · Resigned
9 May 2014
SK
SHEIKH, Kashif Zahid
Director · Resigned
9 May 2014
CD
COLLARD, David
Secretary · Resigned
18 March 2014
CD
COLLARD, David
Director · Resigned
18 March 2014
DM
DONNOR, Mark Charles
Director · Resigned
18 March 2014
GA
GUMMER, Andrew John
Director · Resigned
18 March 2014
KJ
KANAVAGE, Jillian Sue
Director · Resigned
25 September 2001
LR
LEVER, Robert Henry
Director · Resigned
29 September 1994
BD
BARTON, David Arthur
Director · Resigned
26 February 1992
BE
BARTON, Edward Henry
Director · Resigned
—
LE
LEVER, Eileen Hanna
Director · Resigned
—
SD
SCHER, Daphne Cecile
Director · Resigned
—
LJ
LEVER, Judith Barbara
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Small
Accounts
19 August 2024 View
Accounts Amended With Accounts Type Small
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change Sail Address Company With Old Address New Address
Address
24 September 2021 View
Accounts With Accounts Type Small
Accounts
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Small
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Sail Address Company With Old Address New Address
Address
2 October 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Resolution
Resolution
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Certificate Change Of Name Company
Change Of Name
28 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Secretary Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Secretary Company With Name
Officers
26 March 2014 View
Resolution
Resolution
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Change Sail Address Company With Old Address
Address
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Move Registers To Sail Company
Address
8 December 2010 View
Change Sail Address Company
Address
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
30 September 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
7 November 2001 View
Legacy
Address
7 November 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Annual Return
6 December 2000 View
Legacy
Capital
23 December 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Resolution
Resolution
14 October 1998 View
Legacy
Annual Return
14 October 1998 View
Legacy
Address
14 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Address
17 July 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Capital
3 November 1995 View
Resolution
Resolution
2 November 1995 View
Legacy
Annual Return
2 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Address
30 August 1994 View
Accounts With Accounts Type Small
Accounts
1 August 1994 View
Accounts With Accounts Type Small
Accounts
4 October 1993 View
Legacy
Annual Return
4 October 1993 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
3 March 1992 View
Accounts With Accounts Type Full
Accounts
30 September 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
12 October 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
12 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 October 1986 View
Legacy
Annual Return
20 October 1986 View
Accounts With Made Up Date
Accounts
27 October 1982 View
Legacy
Mortgage
23 August 1982 View
Accounts With Made Up Date
Accounts
14 October 1981 View
Incorporation Company
Incorporation
20 January 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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