TH

THE HOXTON (SHOREDITCH) LIMITED

Active

Company number 03850699

London, England · Incorporated 30 September 1999

20 Balderton Street, London, W1K 6TL, England

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW BRITAIN HOTELS LIMITED · 30 September 1999 – 4 October 1999

QUEST HOTELS LIMITED · 4 October 1999 – 4 May 2004

WILLOW STREET HOTEL LIMITED · 4 May 2004 – 6 July 2012

HOXTON HOTELS (SHOREDITCH) LIMITED · 6 July 2012 – 25 July 2014

Previous registered addresses

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom · until 2 January 2024

Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom · until 9 July 2020

2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England · until 30 March 2020

4th Floor 159 st. John Street London EC1V 4QJ · until 27 March 2020

Hox House 20-24 Emerald Street London WC1N 3QA · until 8 September 2015

81 Great Eastern Street London EC2A 3HU · until 5 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

PG
PASLEY-TYLER, Guy Julian
Director
21 December 2023
SD
SEYRLING, Dominic Lucas
Director
21 December 2023
TM
TANNER, Matthew Colenso
Director
21 December 2023
MD
MCCULLOCH, Darren
Director · Resigned
1 October 2022
RE
RENAUT, Edward Toby
Director · Resigned
20 September 2021
CD
CALDECOTT, David Gareth
Director · Resigned
18 June 2019
YL
YOUNG, Latham Garcia
Director · Resigned
15 June 2018
PS
PASRICHA, Sharan
Director · Resigned
16 October 2015
KS
KAPASI, Sonal
Director · Resigned
1 October 2015
OC
OAKSHETT, Charles Henry Bowdler
Director · Resigned
1 June 2015
VD
VAN DE VREEDE, Jantina Catharina
Director · Resigned
21 January 2013
GM
GOYAL, Mukul
Director · Resigned
14 July 2012
JR
JEANMAMOD-KARIM, Rashida, Mrs.
Director · Resigned
25 May 2012
HG
HAZELL, Graham Nicholas
Director · Resigned
4 September 2011
HA
HARRIS, Anne Marie
Director · Resigned
19 March 2007
BA
BROOKER, Alfred Thomas
Secretary · Resigned
31 August 2006
LS
LLOYD, Stephen
Director · Resigned
14 September 2005
MG
MILLER, Gordon Frederick
Director · Resigned
9 April 2004
MS
MCLEOD, Stephen Douglas
Secretary · Resigned
6 April 2004
NP
NEWBOROUGH, Philip William
Director · Resigned
6 April 2004
BA
BROOKER, Alfred Thomas
Director · Resigned
12 February 2004
MS
MCLEOD, Stephen Douglas
Director · Resigned
12 February 2004
BK
BREDENBECK, Kurt Richard
Secretary · Resigned
31 January 2002
BS
BBR SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 1999
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 September 1999
BS
BEECHAM, Sinclair Christopher Seymour
Director · Resigned
30 September 1999
BK
BREDENBECK, Kurt Richard
Director · Resigned
30 September 1999
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
30 September 1999

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 August 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Notification 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
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
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
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 No Updates
Confirmation Statement
5 October 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
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 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
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
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Memorandum Articles
Incorporation
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 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
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 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
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Move Registers To Registered Office Company With New Address
Address
8 October 2018 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
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Memorandum Articles
Incorporation
6 October 2017 View
Resolution
Resolution
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Move Registers To Sail Company With New Address
Address
4 October 2016 View
Change Sail Address Company With New Address
Address
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Resolution
Resolution
14 April 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
Capital Allotment Shares
Capital
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Sail Address Company With New Address
Address
4 December 2015 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
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Auditors Resignation Company
Auditors
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Medium
Accounts
30 September 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Auditors Resignation Company
Auditors
23 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
15 October 2013 View
Accounts With Accounts Type Medium
Accounts
26 April 2013 View
Appoint Person Director Company With Name Date
Officers
22 January 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Appoint Person Director Company With Name Date
Officers
4 September 2012 View
Statement Of Companys Objects
Change Of Constitution
15 August 2012 View
Certificate Change Of Name Company
Change Of Name
6 July 2012 View
Resolution
Resolution
8 June 2012 View
Termination Director Company With Name Termination Date
Officers
7 June 2012 View
Termination Director Company With Name Termination Date
Officers
7 June 2012 View
Termination Director Company With Name Termination Date
Officers
7 June 2012 View
Appoint Person Director Company With Name Date
Officers
7 June 2012 View
Termination Director Company With Name Termination Date
Officers
7 June 2012 View
Termination Director Company With Name Termination Date
Officers
7 June 2012 View
Accounts With Accounts Type Medium
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
7 January 2012 View
Accounts With Accounts Type Medium
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Termination Director Company With Name Termination Date
Officers
19 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Medium
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Medium
Accounts
18 May 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Small
Accounts
9 April 2008 View
Resolution
Resolution
5 March 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Small
Accounts
16 October 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Accounts
2 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Small
Accounts
18 August 2006 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Mortgage
21 January 2006 View
Resolution
Resolution
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Officers
23 November 2004 View
Memorandum Articles
Incorporation
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Accounts
8 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Officers
7 May 2004 View
Memorandum Articles
Incorporation
7 May 2004 View
Certificate Change Of Name Company
Change Of Name
4 May 2004 View
Legacy
Capital
8 April 2004 View
Resolution
Resolution
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Capital
17 January 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Address
30 January 2002 View
Memorandum Articles
Incorporation
27 December 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Address
5 July 2001 View
Legacy
Annual Return
25 October 2000 View
Memorandum Articles
Incorporation
13 October 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Address
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Incorporation Company
Incorporation
30 September 1999 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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