Founded in 1999, The Hoxton (shoreditch), classified under reg no. 03850699 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 25th July 2014 The Hoxton (shoreditch) Limited is no longer carrying the name Hoxton Hotels (shoreditch).
The firm has 3 directors, namely Dominic S., Guy P. and Matthew T.. Of them, Dominic S., Guy P., Matthew T. have been with the company the longest, being appointed on 21 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Third Floor |
| Office Address2 | 20 Old Bailey |
| Town | London |
| Post code | EC4M 7AN |
| Country of origin | United Kingdom |
| Registration Number | 03850699 |
| Date of Incorporation | Thu, 30th Sep 1999 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Archer Shoreditch Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Newco Nhl Uk (17) Limited that entered London, United Kingdom 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. Moving on, there is Norlake Hospitality Limited, who also meets the Companies House criteria to be listed as a person with significant control. 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.
Archer Shoreditch Limited
20 Balderton Street, London, W1K 6TL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 15116173 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newco Nhl Uk (17) Limited
20 Third Floor, 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 |
| Ceased on | 21 December 2023 |
| 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 Company |
| 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 |
| Hoxton Hotels (shoreditch) | July 25, 2014 |
| Willow Street Hotel | July 6, 2012 |
| Quest Hotels | May 4, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 31st December 2023 filed on: 2nd, January 2024 |
accounts | Free Download (1 page) |
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