THE HOXTON (HOLBORN) LIMITED

Key Data

Status

Active

Company No.

08207455

Incorporation date

10/09/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

09/03/2026

Director's details changed for Mr Guy Julian Pasley-Tyler on 2025-03-20

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

19/03/2025

Director's details changed for Mr Matthew Colenso Tanner on 2025-02-24

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Mr Matthew Colenso Tanner on 2024-10-31

View PDF (2 pages)

24/02/2025

Second filing of Confirmation Statement dated 2024-03-06

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (4 pages)

08/02/2024

Notification of Archer Holborn Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

08/02/2024

Cessation of Newco Nhl Uk (17) Limited as a person with significant control on 2023-12-21

View PDF (1 pages)

13/01/2024

Resolutions

View PDF (3 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (48 pages)

03/01/2024

Satisfaction of charge 082074550002 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 082074550006 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 082074550007 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 082074550003 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 082074550005 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 082074550004 in full

View PDF (4 pages)

02/01/2024

Termination of appointment of Darren Mcculloch as a director on 2023-12-21

View PDF (1 pages)

02/01/2024

Termination of appointment of Sharan Pasricha as a director on 2023-12-21

View PDF (1 pages)

02/01/2024

Termination of appointment of Latham Garcia Young as a director on 2023-12-21

View PDF (1 pages)

02/01/2024

Appointment of Mr Dominic Lucas Seyrling as a director on 2023-12-21

View PDF (2 pages)

02/01/2024

Appointment of Mr Matthew Colenso Tanner as a director on 2023-12-21

View PDF (2 pages)

02/01/2024

Appointment of Mr Guy Julian Pasley-Tyler as a director on 2023-12-21

View PDF (2 pages)

02/01/2024

Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 20 Balderton Street London W1K 6TL on 2024-01-02

View PDF (1 pages)

02/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/12/2023

Registration of charge 082074550008, created on 2023-12-21

View PDF (54 pages)

25/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

20/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

14/03/2023

Registration of charge 082074550007, created on 2023-03-10

View PDF (68 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

21/10/2022

Termination of appointment of Edward Toby Renaut as a director on 2022-10-01

View PDF (1 pages)

21/10/2022

Appointment of Darren Mcculloch as a director on 2022-10-01

View PDF (2 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

06/03/2027

Last change occurred

31/12/2024

Accounts

Full

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
Mackie, Christopher Alan	Director	10/09/2012 - 22/10/2012	442
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	10/09/2012 - 22/10/2012	366
OLSWANG COSEC LIMITED	Corporate Secretary	10/09/2012 - 22/10/2012	529
Pasricha, Sharan	Director	16/10/2015 - 21/12/2023	65
Caldecott, David Gareth	Director	18/06/2019 - 20/03/2020	141

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About THE HOXTON (HOLBORN) LIMITED

THE HOXTON (HOLBORN) LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 20 Balderton Street, London W1K 6TL. There are currently 3 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 THE HOXTON (HOLBORN) LIMITED?

THE HOXTON (HOLBORN) LIMITED is currently Active. It was registered on 10/09/2012 .

Where is THE HOXTON (HOLBORN) LIMITED located?

THE HOXTON (HOLBORN) LIMITED is registered at 20 Balderton Street, London W1K 6TL.

What does THE HOXTON (HOLBORN) LIMITED do?

THE HOXTON (HOLBORN) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE HOXTON (HOLBORN) LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Guy Julian Pasley-Tyler on 2025-03-20.