TH

THE HOXTON (HOLBORN) LIMITED

Active

Company number 08207455

London, England · Incorporated 10 September 2012

20 Balderton Street, London, W1K 6TL, England

Last updated on 23 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2016

Company history

Previous company names

NEWINCCO 1210 LIMITED · 10 September 2012 – 22 October 2012

NORLAKE HOSPITALITY II LIMITED · 22 October 2012 – 25 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Archer Holborn Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2023

Funding

1 funding round
24 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Resolution
Resolution
13 January 2024 View
Memorandum Articles
Incorporation
13 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Resolution
Resolution
2 April 2022 View
Resolution
Resolution
2 April 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Memorandum Articles
Incorporation
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change Sail Address Company With Old Address New Address
Address
30 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Resolution
Resolution
6 October 2017 View
Memorandum Articles
Incorporation
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Move Registers To Sail Company With New Address
Address
21 March 2017 View
Move Registers To Registered Office Company With New Address
Address
21 March 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2016 View
Capital Name Of Class Of Shares
Capital
14 April 2016 View
Resolution
Resolution
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Change Sail Address Company With New Address
Address
1 April 2016 View
Move Registers To Sail Company With New Address
Address
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Resolution
Resolution
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2015 View
Auditors Resignation Company
Auditors
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Accounts With Accounts Type Small
Accounts
3 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Auditors Resignation Company
Auditors
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name Date
Officers
14 January 2013 View
Appoint Person Director Company With Name Date
Officers
27 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Appoint Person Director Company With Name Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2012 View
Resolution
Resolution
29 October 2012 View
Certificate Change Of Name Company
Change Of Name
22 October 2012 View
Incorporation Company
Incorporation
10 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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