THE HOXTON (HOLBORN) LIMITED
Active - Accounts Filed
General Information
NAME
THE HOXTON (HOLBORN) LIMITED
COMPANY NUMBER
08207455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/09/2012
(12 years and 3 months old)
WEBSITE
thehoxton.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2012
25/07/2014
NORLAKE HOSPITALITY II LIMITED
View all previous names
LONDON
W1K 6TL
Telephone: 02076613000
TPS: No
20 Balderton Street
LONDON
W1K 6TL
High Holborn
Holborn
London
WC1V 7BD
Telephone: 76613000
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 |
|---|---|---|
| NORLAKE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| THE HOXTON (HOLBORN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Dominic Lucas Seyrling (928766609) Appointed |
Credit Risk Overview
Want to learn more about THE HOXTON (HOLBORN) 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 (HOLBORN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOXTON (HOLBORN) 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 (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
21/12/2023 - Present (1years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/09/2012 - Present (12 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement 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 Guy Julian Pasley-Tyler (931757663) Appointed |
| 04/01/2024 | New Board Member Dominic Lucas Seyrling (931757620) Appointed |
| 04/01/2024 | New Board Member Matthew Colenso Tanner (920424932) Appointed |
| 29/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 25/10/2022 | Edward Toby Renaut (920128316) has left the board |
| 25/10/2022 | New Board Member Darren McCulloch (930141749) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 24/09/2021 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts 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 |
| 18/03/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 24/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | Sonal Kapasi (920464178) has left the board |
| 18/08/2018 | New Accounts filed |
| 25/06/2018 | Jantina Catharina Van De Vreede (917497181) 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 |
| 23/03/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | Sonal Kapasi (920146904) has left the board |
| 15/04/2016 | New Board Member Sonal Kapasi (920464178) Appointed |
| 06/04/2016 | New Annual Return filed |
| 20/10/2015 | Sonal Kapasi (920146941) has left the board |
| 20/10/2015 | New Board Member Sharan Pasricha (919331834) Appointed |
| 20/10/2015 | New Board Member Sonal Kapasi (920146904) Appointed |
| 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 |
| 20/03/2015 | New Annual Return filed |
| 02/10/2014 | Mukul Goyal (917180009) has left the board |
| 08/07/2014 | New Accounts filed |
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