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THE HOXTON (HOLBORN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hoxton (holborn) Limited. The company was founded 12 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.

Company Information

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 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
20, Balderton Street, London, England, W1K 6TL

Director21 December 2023Active
20, Balderton Street, London, England, W1K 6TL

Director21 December 2023Active
20, Balderton Street, London, England, W1K 6TL

Director21 December 2023Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary10 September 2012Active
Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA

Director18 June 2019Active
Hox House, 20-24 Emerald Street, London, England, WC1N 3QA

Director19 November 2012Active
81, Great Eastern Street, London, United Kingdom, EC2A 3HU

Director22 October 2012Active
1,3,5, Castle Street, St. Helier, Jersey, JE2 3BT

Director01 October 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director10 September 2012Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director01 October 2022Active
4th Floor, 159 St. John Street, London, England, EC1V 4QJ

Director01 June 2015Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director16 October 2015Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director20 September 2021Active
4th Floor, 159 St. John Street, London, England, EC1V 4QJ

Director14 January 2013Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director15 June 2018Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director10 September 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director10 September 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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