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.
Office Address | Third Floor |
Office Address2 | 20 Old Bailey |
Town | London |
Post code | EC4M 7AN |
Country of origin | United Kingdom |
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 |
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 |
93-97 Wythe Avenue Uk | March 28, 2017 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 2023/03/31 filed on: 13th, November 2023 |
accounts | Free Download (22 pages) |
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