Active
Company Information for THE HOXTON (HOLBORN) LIMITED
20 BALDERTON STREET, LONDON, W1K 6TL,
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Company Registration Number
08207455
Private Limited Company
Active |
Company Name | ||||
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THE HOXTON (HOLBORN) LIMITED | ||||
Legal Registered Office | ||||
20 BALDERTON STREET LONDON W1K 6TL Other companies in WC1N | ||||
Previous Names | ||||
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Company Number | 08207455 | |
---|---|---|
Company ID Number | 08207455 | |
Date formed | 2012-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:34:34 |
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Officer | Role | Date Appointed |
---|---|---|
SONAL KAPASI |
||
SHARAN PASRICHA |
||
LATHAM GARCIA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANTINA CATHARINA VAN DE VREEDE |
Director | ||
CHARLES HENRY BOWDLER OAKSHETT |
Director | ||
MUKUL GOYAL |
Director | ||
RASHIDA JEANMAMOD-KARIM |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTELLE MANOR LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NEWCO UK 9000 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
NEWCO UK 2017 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-22 | Active | |
NEWCO NHL UK (17) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
THE HOXTON (AMSTERDAM) UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
32 SENTIER UK LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
THE HOXTON (WILLIAMSBURG) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
200 NORTH GREEN UK LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
1060 SOUTH BROADWAY UK LIMITED | Director | 2016-01-20 | CURRENT | 2015-12-16 | Active | |
GH HOLDINGS 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-06-08 | Active | |
THE HOXTON (SHOREDITCH) LIMITED | Director | 2015-10-01 | CURRENT | 1999-09-30 | Active | |
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED | Director | 2015-10-01 | CURRENT | 2001-07-30 | Active | |
NORLAKE HOSPITALITY LIMITED | Director | 2015-10-01 | CURRENT | 2012-05-18 | Active | |
NEWCO 8915 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-09 | Active | |
GH HOLDINGS 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-06-08 | Active | |
NOCO NEWCO 2017 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED | Director | 2017-08-25 | CURRENT | 2017-06-07 | Active | |
NEWCO UK 9000 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
NEWCO NHL UK (17) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
ESRA HOTELS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DO MORE FOUNDATION | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
THE HOXTON (AMSTERDAM) UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
THE HOXTON (WILLIAMSBURG) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
NOCO HOTELS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
200 NORTH GREEN UK LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
1060 SOUTH BROADWAY UK LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TANDOOR CHOP HOUSE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
THE HOXTON (SHOREDITCH) LIMITED | Director | 2015-10-16 | CURRENT | 1999-09-30 | Active | |
GH HOLDINGS 1 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-08 | Active | |
GH HOLDINGS 2 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-08 | Active | |
EGG BREAK LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ESRA RESTAURANTS HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
THE HOXTON (SOUTHWARK) LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
ENNISMORE INTERNATIONAL MANAGEMENT LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
1060 SOUTH BROADWAY UK LIMITED | Director | 2018-06-15 | CURRENT | 2015-12-16 | Active | |
200 NORTH GREEN UK LIMITED | Director | 2018-06-15 | CURRENT | 2016-01-25 | Active | |
THE HOXTON (SHOREDITCH) LIMITED | Director | 2018-06-15 | CURRENT | 1999-09-30 | Active | |
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED | Director | 2018-06-15 | CURRENT | 2001-07-30 | Active | |
THE HOXTON (WILLIAMSBURG) LIMITED | Director | 2018-06-15 | CURRENT | 2016-03-14 | Active | |
THE HOXTON (AMSTERDAM) UK LIMITED | Director | 2018-06-15 | CURRENT | 2016-03-23 | Active | |
ESTELLE MANOR LIMITED | Director | 2018-06-15 | CURRENT | 2018-03-15 | Active | |
NEWCO 8915 LIMITED | Director | 2018-06-15 | CURRENT | 2015-09-09 | Active | |
32 SENTIER UK LIMITED | Director | 2018-06-15 | CURRENT | 2016-03-18 | Active | |
NEWCO UK 9000 LIMITED | Director | 2018-06-15 | CURRENT | 2017-08-11 | Active | |
THE HOXTON (SOUTHWARK) LIMITED | Director | 2018-06-15 | CURRENT | 2013-02-04 | Active | |
YOUNG ACCOUNTING SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notification of Archer Holborn Limited as a person with significant control on 2023-12-21 | ||
CESSATION OF NEWCO NHL UK (17) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082074550002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082074550006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082074550007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082074550003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082074550005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082074550004 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN MCCULLOCH | ||
APPOINTMENT TERMINATED, DIRECTOR SHARAN PASRICHA | ||
APPOINTMENT TERMINATED, DIRECTOR LATHAM GARCIA YOUNG | ||
DIRECTOR APPOINTED MR DOMINIC LUCAS SEYRLING | ||
DIRECTOR APPOINTED MR MATTHEW COLENSO TANNER | ||
DIRECTOR APPOINTED MR GUY JULIAN PASLEY-TYLER | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Third Floor 20 Old Bailey London EC4M 7AN United Kingdom | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082074550008 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082074550007 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED DARREN MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TOBY RENAUT | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 082074550006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082074550006 | |
AP01 | DIRECTOR APPOINTED EDWARD TOBY RENAUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 14/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082074550005 | |
PSC05 | Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 2020-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom | |
CH01 | Director's details changed for Mr Latham Garcia Young on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH CALDECOTT | |
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 4th Floor 159 st. John Street London EC1V 4QJ England | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
PSC05 | Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 2020-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sharan Pasricha on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082074550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082074550004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONAL KAPASI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082074550003 | |
AP01 | DIRECTOR APPOINTED MR LATHAM GARCIA YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANTINA CATHARINA VAN DE VREEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOWDLER OAKSHETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Sonal Kapasi on 2018-02-16 | |
PSC02 | Notification of Newco Nhl Uk (17) Limited as a person with significant control on 2017-06-29 | |
PSC07 | CESSATION OF NORLAKE HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Sharan Pasricha on 2017-10-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082074550002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082074550001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD04 | Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Sharan Pasricha on 2016-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Sonal Kapasi on 2016-06-28 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SHARAN PASRICHA | |
AP01 | DIRECTOR APPOINTED SONAL KAPASI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA | |
RES01 | ALTER ARTICLES 29/07/2015 | |
RES01 | ALTER ARTICLES 29/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082074550001 | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT | |
LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKUL GOYAL | |
RES15 | CHANGE OF NAME 21/07/2014 | |
CERTNM | COMPANY NAME CHANGED NORLAKE HOSPITALITY II LIMITED CERTIFICATE ISSUED ON 25/07/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDA JEANMAMOD-KARIM | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 81 GREAT EASTERN STREET LONDON EC2A 3HU | |
AR01 | 06/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANTINA CATHARINA VAN DE VREEDE | |
AP01 | DIRECTOR APPOINTED MUKUL GOYAL | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
RES01 | ADOPT ARTICLES 22/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED MRS. RASHIDA JEANMAMOD-KARIM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 22/10/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1210 LIMITED CERTIFICATE ISSUED ON 22/10/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE HOXTON (HOLBORN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |