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THE HOXTON (HOLBORN) LIMITED - 20 Balderton Street, London, W1K 6TL, England, United Kingdom
Company Information
- Company registration number
- 08207455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Balderton Street
- London
- W1K 6TL
- England 20 Balderton Street, London, W1K 6TL, England UK
Management
- Managing Directors
- PASLEY-TYLER, Guy Julian
- SEYRLING, Dominic Lucas
- TANNER, Matthew Colenso
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-10
- Age Of Company 2012-09-10 11 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Newco Nhl Uk (17) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORLAKE HOSPITALITY II LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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THE HOXTON (HOLBORN) LIMITED Company Description
- THE HOXTON (HOLBORN) LIMITED is a ltd registered in United Kingdom with the Company reg no 08207455. Its current trading status is "live". It was registered 2012-09-10. It was previously called NORLAKE HOSPITALITY II LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest annual return was filed up to 2013-03-06.It can be contacted at 20 Balderton Street .
Get THE HOXTON (HOLBORN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hoxton (Holborn) Limited - 20 Balderton Street, London, W1K 6TL, England, United Kingdom
- 2012-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-03) - MR04
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change-account-reference-date-company-previous-shortened (2024-01-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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memorandum-articles (2024-01-13) - MA
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resolution (2024-01-13) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
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confirmation-statement-with-updates (2023-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-01-13) - AA
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capital-name-of-class-of-shares (2022-04-02) - SH08
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resolution (2022-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-full (2022-12-08) - AA
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-30) - AD02
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change-account-reference-date-company-current-extended (2020-03-27) - AA01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
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memorandum-articles (2020-12-14) - MA
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resolution (2020-12-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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change-person-director-company-with-change-date (2020-04-01) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-04) - CH01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-updates (2018-03-19) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-12) - CH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-21) - AD03
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move-registers-to-registered-office-company-with-new-address (2017-03-21) - AD04
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accounts-with-accounts-type-full (2017-07-26) - AA
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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memorandum-articles (2017-10-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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resolution (2017-10-06) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-08) - AA
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change-person-director-company-with-change-date (2016-07-29) - CH01
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capital-allotment-shares (2016-04-14) - SH01
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resolution (2016-04-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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move-registers-to-sail-company-with-new-address (2016-04-01) - AD03
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change-sail-address-company-with-new-address (2016-04-01) - AD02
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capital-variation-of-rights-attached-to-shares (2016-04-14) - SH10
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-full (2015-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
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resolution (2015-08-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-16) - TM01
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accounts-with-accounts-type-small (2014-07-03) - AA
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auditors-resignation-company (2014-05-14) - AUD
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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certificate-change-of-name-company (2014-07-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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auditors-resignation-company (2014-11-21) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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appoint-person-director-company-with-name-date (2013-01-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-11-27) - AP01
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change-account-reference-date-company-current-extended (2012-11-20) - AA01
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resolution (2012-10-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-10-29) - TM01
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appoint-person-director-company-with-name-date (2012-10-29) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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certificate-change-of-name-company (2012-10-22) - CERTNM
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incorporation-company (2012-09-10) - NEWINC
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termination-secretary-company-with-name-termination-date (2012-10-29) - TM02