THE HOXTON (SHOREDITCH) LIMITED

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THE HOXTON (SHOREDITCH) LIMITED

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Key Data

Status

Active

Company No.

03850699

Incorporation date

30/09/1999

Size

Full

Contacts

Registered address

Registered address

20 Balderton Street, London W1K 6TLCopy
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Latest events (Record since 21/10/2022)
dot icon09/03/2026
Director's details changed for Mr Guy Julian Pasley-Tyler on 2025-03-20
dot icon03/11/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon06/08/2024
Full accounts made up to 2023-12-31
dot icon08/02/2024
Notification of Archer Shoreditch Limited as a person with significant control on 2023-12-21
dot icon08/02/2024
Cessation of Newco Nhl Uk (17) Limited as a person with significant control on 2023-12-21
dot icon13/01/2024
Memorandum and Articles of Association
dot icon13/01/2024
Resolutions
dot icon03/01/2024
Satisfaction of charge 038506990004 in full
dot icon03/01/2024
Satisfaction of charge 038506990008 in full
dot icon03/01/2024
Satisfaction of charge 038506990005 in full
dot icon03/01/2024
Satisfaction of charge 038506990006 in full
dot icon03/01/2024
Satisfaction of charge 038506990009 in full
dot icon03/01/2024
Satisfaction of charge 038506990007 in full
dot icon02/01/2024
Termination of appointment of Darren Mcculloch as a director on 2023-12-21
dot icon02/01/2024
Termination of appointment of Sharan Pasricha as a director on 2023-12-21
dot icon02/01/2024
Termination of appointment of Latham Garcia Young as a director on 2023-12-21
dot icon02/01/2024
Appointment of Mr Dominic Lucas Seyrling as a director on 2023-12-21
dot icon02/01/2024
Appointment of Mr Matthew Colenso Tanner as a director on 2023-12-21
dot icon02/01/2024
Appointment of Mr Guy Julian Pasley-Tyler as a director on 2023-12-21
dot icon02/01/2024
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
dot icon02/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon21/12/2023
Registration of charge 038506990010, created on 2023-12-21
dot icon25/10/2023
Full accounts made up to 2023-03-31
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon14/03/2023
Registration of charge 038506990009, created on 2023-03-10
dot icon08/12/2022
Full accounts made up to 2022-03-31
dot icon21/10/2022
Termination of appointment of Edward Toby Renaut as a director on 2022-10-01
dot icon21/10/2022
Appointment of Darren Mcculloch as a director on 2022-10-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/09/1999 - 30/09/1999
16011
Pasricha, Sharan
Director
16/10/2015 - 21/12/2023
65
Miller, Gordon Frederick
Director
09/04/2004 - 25/05/2012
8
Beecham, Sinclair Christopher Seymour
Director
30/09/1999 - 25/05/2012
31
Bredenbeck, Kurt Richard
Director
30/09/1999 - 09/12/2005
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About THE HOXTON (SHOREDITCH) LIMITED

THE HOXTON (SHOREDITCH) LIMITED is an(a) Active company incorporated on 30/09/1999 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 (SHOREDITCH) LIMITED?

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THE HOXTON (SHOREDITCH) LIMITED is currently Active. It was registered on 30/09/1999 .

Where is THE HOXTON (SHOREDITCH) LIMITED located?

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

What does THE HOXTON (SHOREDITCH) LIMITED do?

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

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

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