The Hoxton (Shoreditch) Limited
03850699
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 21/12/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 21/12/2023
MANAGING DIRECTOR
SWISS · ENGLAND · Age 44
Also on 5 other boards
director · Since 21/12/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Former
corporate nominee director · Resigned 30/09/1999
corporate nominee secretary · Resigned 30/09/1999
corporate secretary · Resigned 31/01/2002
secretary · Resigned 06/04/2004
director · Resigned 09/12/2005
director · Resigned 31/08/2006
secretary · Resigned 31/08/2006
director · Resigned 31/12/2006
director · Resigned 04/09/2011
secretary · Resigned 04/09/2011
director · Resigned 25/05/2012
director · Resigned 25/05/2012
director · Resigned 25/05/2012
director · Resigned 25/05/2012
director · Resigned 25/05/2012
director · Resigned 25/05/2014
director · Resigned 29/09/2014
director · Resigned 27/04/2018
director · Resigned 01/06/2018
director · Resigned 30/11/2018
director · Resigned 20/03/2020
director · Resigned 01/10/2022
director · Resigned 21/12/2023
director · Resigned 21/12/2023
director · Resigned 21/12/2023
Persons with Significant Control
Archer Shoreditch Limited
20, Balderton Street, London, W1K 6TL
Reg: 15116173 · Companies House (England And Wales) · Private Limited Company
Notified 21/12/2023
Former PSCs
Norlake Hospitality Limited
Ceased 26/09/2017
Newco Nhl Uk (17) Limited
Ceased 21/12/2023
Charges1 outstanding
DBS BANK LTD., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
STANDARD CHARTERED BANK
Change History
Active
Private Limited Company
20 BALDERTON STREET
LONDON