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The Hoxton (Shoreditch) Limited

03850699

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 BALDERTON STREET, LONDON, W1K 6TL
Incorporated 30/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Guy Julian Pasley-Tyler

director · Since 21/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Dominic Lucas Seyrling

director · Since 21/12/2023

MANAGING DIRECTOR

SWISS · ENGLAND · Age 43

Also on 5 other boards

Mr Matthew Colenso Tanner

director · Since 21/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Archer Shoreditch Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

DBS BANK LTD., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2023Registered 21/12/2023
Charge
satisfied

STANDARD CHARTERED BANK

Created 10/03/2023Registered 14/03/2023Satisfied 03/01/2024
Charge
satisfied

STANDARD CHARTERED BANK

Created 23/12/2021Registered 24/12/2021Satisfied 03/01/2024
Charge
satisfied

STANDARD CHARTERED BANK

Created 25/11/2020Registered 02/12/2020Satisfied 03/01/2024
Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/06/2019Registered 17/06/2019Satisfied 03/01/2024
Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2018Registered 07/08/2018Satisfied 03/01/2024
Charge
satisfied

STANDARD CHARTERED BANK

Created 27/09/2017Registered 02/10/2017Satisfied 03/01/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2015Registered 05/08/2015Satisfied 03/10/2017
charge
satisfied

BARCLAYS BANK PLC,SINGAPORE BRANCH

Created 19/12/2012Registered 24/12/2012Satisfied 30/07/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/01/2006Registered 21/01/2006Satisfied 09/11/2012