This company is commonly known as The Hoxton (holborn) Limited. The company was founded 11 years ago and was given the registration number 08207455. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE HOXTON (HOLBORN) LIMITED |
|---|---|---|
| Company Number | : | 08207455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Balderton Street, London, England, W1K 6TL | Director | 21 December 2023 | Active |
| 20, Balderton Street, London, England, W1K 6TL | Director | 21 December 2023 | Active |
| 20, Balderton Street, London, England, W1K 6TL | Director | 21 December 2023 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 10 September 2012 | Active |
| Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA | Director | 18 June 2019 | Active |
| Hox House, 20-24 Emerald Street, London, England, WC1N 3QA | Director | 19 November 2012 | Active |
| 81, Great Eastern Street, London, United Kingdom, EC2A 3HU | Director | 22 October 2012 | Active |
| 1,3,5, Castle Street, St. Helier, Jersey, JE2 3BT | Director | 01 October 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 10 September 2012 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 01 October 2022 | Active |
| 4th Floor, 159 St. John Street, London, England, EC1V 4QJ | Director | 01 June 2015 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 16 October 2015 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 20 September 2021 | Active |
| 4th Floor, 159 St. John Street, London, England, EC1V 4QJ | Director | 14 January 2013 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 15 June 2018 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 10 September 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 10 September 2012 | Active |
| Archer Holborn Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Balderton Street, London, United Kingdom, W1K 6TL |
| Nature of control | : |
|
| Newco Nhl Uk (17) Limited | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
| Nature of control | : |
|
| Norlake Hospitality Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 159 St. John Street, London, England, EC1V 4QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-13 | Incorporation | Memorandum articles. | Download |
| 2024-01-13 | Resolution | Resolution. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
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