THE HOXTON (SHOREDITCH) LIMITED
Active - Accounts Filed
General Information
NAME
THE HOXTON (SHOREDITCH) LIMITED
COMPANY NUMBER
03850699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/09/1999
(25 years and 1 months old)
WEBSITE
thehoxton.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2012
25/07/2014
HOXTON HOTELS (SHOREDITCH) LIMITED
View all previous names
LONDON
W1K 6TL
Telephone: 02075501000
TPS: No
20 Balderton Street
LONDON
W1K 6TL
81 Great Eastern Street
London
EC2A 3HU
Telephone: 75501000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCO NHL UK (17) LIMITED | Active - Accounts Filed | View Report |
| THE HOXTON (SHOREDITCH) LIMITED | Active - Accounts Filed | View Report |
| WS HOTELS PROPERTIES (SHOREDITCH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Dominic Lucas Seyrling (928766609) Appointed |
Credit Risk Overview
Want to learn more about THE HOXTON (SHOREDITCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOXTON (SHOREDITCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOXTON (SHOREDITCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2023 - Present (11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Dominic Lucas Seyrling (928766609) Appointed |
| 04/01/2024 | Darren McCulloch (930141749) has left the board |
| 04/01/2024 | Latham Garcia Young (913147274) has left the board |
| 04/01/2024 | Sharan Pasricha (916455375) has left the board |
| 04/01/2024 | New Board Member Matthew Colenso Tanner (920424932) Appointed |
| 04/01/2024 | New Board Member Guy Julian Pasley-Tyler (931757663) Appointed |
| 04/01/2024 | New Board Member Dominic Lucas Seyrling (931757620) Appointed |
| 29/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 25/10/2022 | Edward Toby Renaut (920128316) has left the board |
| 25/10/2022 | New Board Member Darren McCulloch (930141749) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 20/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 02/04/2020 | David Gareth Caldecott (907360394) has left the board |
| 31/03/2020 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 26/05/2019 | New Accounts filed |
| 07/01/2019 | Sonal Kapasi (920464178) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 25/06/2018 | Jantina Catharina Van De Vreede (917518362) has left the board |
| 25/06/2018 | New Board Member Latham Garcia Young (913147274) Appointed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Sonal Kapasi (920464178) Appointed |
| 15/04/2016 | Sonal Kapasi (920146904) has left the board |
| 09/12/2015 | New Annual Return filed |
| 20/10/2015 | New Board Member Sharan Pasricha (919331834) Appointed |
| 20/10/2015 | New Board Member Sonal Kapasi (920146904) Appointed |
| 20/10/2015 | Sonal Kapasi (920146921) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/09/2015 | Change in Reg. Office |
| 17/06/2015 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
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