The Hoxton (williamsburg) Limited LONDON


Founded in 2016, The Hoxton (williamsburg), classified under reg no. 10062200 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/03/28 The Hoxton (williamsburg) Limited is no longer carrying the name 93-97 Wythe Avenue Uk.

The firm has 3 directors, namely Hemen R., Latham Y. and Sharan P.. Of them, Sharan P. has been with the company the longest, being appointed on 14 March 2016 and Hemen R. has been with the company for the least time - from 1 October 2022. As of 29 March 2024, there were 5 ex directors - Edward R., David C. and others listed below. There were no ex secretaries.

The Hoxton (williamsburg) Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10062200
Date of Incorporation Mon, 14th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Hemen R.

Position: Director

Appointed: 01 October 2022

Latham Y.

Position: Director

Appointed: 15 June 2018

Sharan P.

Position: Director

Appointed: 14 March 2016

Edward R.

Position: Director

Appointed: 20 September 2021

Resigned: 01 October 2022

David C.

Position: Director

Appointed: 18 June 2019

Resigned: 20 March 2020

Jantina V.

Position: Director

Appointed: 14 March 2016

Resigned: 01 June 2018

Charles O.

Position: Director

Appointed: 14 March 2016

Resigned: 27 April 2018

Sonal K.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Newco Nhl Uk (17) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Norlake Hospitality Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Newco Nhl Uk (17) Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10842704
Notified on 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norlake Hospitality Limited

53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 8075340
Notified on 6 April 2016
Ceased on 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

93-97 Wythe Avenue Uk March 28, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 13th, November 2023
Free Download (22 pages)

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