THE HOXTON (SHOREDITCH) LIMITED
20 BALDERTON STREET, LONDON W1K 6TL- Active
- Private Limited Company
- Company No. 03850699
- Last Updated: 01 Mar 2024
Company Profile
THE HOXTON (SHOREDITCH) LIMITED was incorporated on Thursday, September 30, 1999 as a Private Limited Company with registered address in LONDON. THE HOXTON (SHOREDITCH) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 25 years 1 month and 10 days.
| Name | THE HOXTON (SHOREDITCH) LIMITED |
|---|---|
| Company number | 03850699 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BALDERTON STREET LONDON W1K 6TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Archer Shoreditch Limited Balderton Street, W1K 6TL |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newco Nhl Uk (17) Limited Third Floor, Old Bailey, EC4M 7AN |
Dates: Tuesday, September 26, 2017 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norlake Hospitality Limited 159 St. John Street, EC1V 4QJ |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOXTON (SHOREDITCH) LIMITED | 30 Sep 1999 |
| QUEST HOTELS LIMITED | 04 May 2004 |
| WILLOW STREET HOTEL LIMITED | 06 Jul 2012 |
| HOXTON HOTELS (SHOREDITCH) LIMITED | 25 Jul 2014 |