Founded in 2016, The Hoxton (amsterdam) Uk, classified under reg no. 10080233 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
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 23 March 2016 and Hemen R. has been with the company for the least time - from 1 October 2022. As of 9 December 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 | 10080233 |
| Date of Incorporation | Wed, 23rd 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 (344 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 23 March 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Newco Nhl Uk (17) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Norlake Hospitality Limited that entered London, England as the address. This PSC has a legal form of "a private limited by shares", 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 | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10842704 |
| Notified on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norlake Hospitality Limited
4th Floor 159 St. John Street, London, EC1V 4QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 8075340 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2024/03/31 filed on: 18th, August 2024 |
accounts | Free Download (20 pages) |
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