THE HOXTON (HOLBORN) LIMITED
20 BALDERTON STREET, LONDON W1K 6TL- Active
- Private Limited Company
- Company No. 08207455
- Last Updated: 01 Mar 2024
Company Profile
THE HOXTON (HOLBORN) LIMITED was incorporated on Monday, September 10, 2012 as a Private Limited Company with registered address in LONDON. THE HOXTON (HOLBORN) 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 12 years and 12 days.
| Name | THE HOXTON (HOLBORN) LIMITED |
|---|---|
| Company number | 08207455 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2012 |
| 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 Holborn 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 20 Old Bailey, EC4M 7AN |
Dates: Thursday, June 29, 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, (7 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOXTON (HOLBORN) LIMITED | 10 Sep 2012 |
| NEWINCCO 1210 LIMITED | 22 Oct 2012 |
| NORLAKE HOSPITALITY II LIMITED | 25 Jul 2014 |