THE HOXTON (SOUTHWARK) LIMITED
Active - Accounts Filed
General Information
NAME
THE HOXTON (SOUTHWARK) LIMITED
COMPANY NUMBER
08387847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/02/2013
(11 years and 9 months old)
WEBSITE
http://hoxtonhotels.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/02/2013
25/07/2014
HOXTON HOTELS (HOLBORN) LIMITED
LONDON
EC4M 7AN
Telephone: 02075501000
TPS: No
Third Floor 20 Old Bailey
London
EC4M 7AN
Telephone: 75501000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORLAKE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| THE HOXTON (SOUTHWARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOXTON (SOUTHWARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOXTON (SOUTHWARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOXTON (SOUTHWARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2013 - Present (11 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in Apr 1979 |
Resigned | Director |
Current: 26 Past: 42 |
View Report |
|
16/09/2016 - 30/11/2018 (2 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 23/10/2023 | Darren McCulloch (930141749) has left the board |
| 23/10/2023 | New Board Member Hemen Roy (929943455) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 25/10/2022 | Edward Toby Renaut (920128316) has left the board |
| 25/10/2022 | New Board Member Darren McCulloch (930141749) Appointed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 24/09/2021 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 21/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 02/04/2020 | David Gareth Caldecott (907360394) has left the board |
| 31/03/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 24/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Sonal Kapasi (921461545) has left the board |
| 13/09/2018 | New Accounts filed |
| 25/06/2018 | Jantina Catharina Van De Vreede (920081659) has left the board |
| 25/06/2018 | New Board Member Latham Garcia Young (913147274) Appointed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Jantina Catharina Van De Vreede (920081659) Appointed |
| 14/07/2017 | Jantina Catharina Van De Vreede (921450512) has left the board |
| 13/02/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 20/01/2017 | Sharan Pasricha (917554249) has left the board |
| 23/09/2016 | New Board Member Sonal Kapasi (921461545) Appointed |
| 21/09/2016 | New Board Member Jantina Catharina Van De Vreede (921450512) Appointed |
| 11/08/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 10/09/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/12/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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