The Hoxton (Shoreditch) Limited

Company Name	The Hoxton (Shoreditch) Limited
Company Status	Active
Company Number	03850699
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 6 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Dominic Lucas Seyrling
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	21 December 2023(24 years, 2 months after company formation)
Appointment Duration	4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Matthew Colenso Tanner
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(24 years, 2 months after company formation)
Appointment Duration	4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Guy Julian Pasley-Tyler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(24 years, 2 months after company formation)
Appointment Duration	4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Kurt Richard Bredenbeck
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Lauderdale Tower Barbican London EC2Y 8NA

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Secretary Name	Mr Kurt Richard Bredenbeck
Nationality	American
Status	Resigned
Appointed	31 January 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	381 Lauderdale Tower Barbican London EC2Y 8NA

Director Name	Mr Alfred Thomas Brooker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Great Field Place East Grinstead West Sussex RH19 3FJ

Director Name	Stephen Douglas McLeod
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	3a Clifton Gardens London W9 1AL

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Minton House Chapel Lane Padworth Common Reading RG7 4QE

Secretary Name	Stephen Douglas McLeod
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	3a Clifton Gardens London W9 1AL

Director Name	Gordon Frederick Miller
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2004(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cosgrove Hall Stratford Road Cosgrove Milton Keynes Northamptonshire MK19 7JA

Director Name	Mr Stephen Lloyd
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	22 The Thorpe Hemingford Grey Huntingdon Cambridgeshire PE28 9DA

Secretary Name	Mr Alfred Thomas Brooker
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Great Field Place East Grinstead West Sussex RH19 3FJ

Director Name	Ms Anne Marie Harris
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 May 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	29b Randolph Crescent London W9 1DP

Director Name	Mr Graham Nicholas Hazell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2011(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashe Park Steventon Basingstoke Hampshire RG25 3AZ

Director Name	Mrs Rashida Jeanmamod-Karim
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hox House 20-24 Emerald Street London WC1N 3QA

Director Name	Mr Mukul Goyal
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 July 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2014)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Hox House 20-24 Emerald Street London WC1N 3QA

Director Name	Jantina Catharina Van De Vreede
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2013(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Ms Sonal Kapasi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	CEO
Country of Residence	Jersey
Correspondence Address	1,3,5 Castle Street St. Helier Jersey JE2 3BT

Director Name	Mr Sharan Pasricha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(16 years after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Latham Garcia Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA

Director Name	Mr Edward Toby Renaut
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(21 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Darren McCulloch
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	42 Bedford Row London WC1R 4JL

Contact

Website	hoxtonhotels.com
Telephone	020 75501000
Telephone region	London

Location

Registered Address	20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

82.3k at £0.1	Norlake Hospitality LTD 82.22% Ordinary A
17.7k at £0.1	Norlake Hospitality LTD 17.68% Ordinary B
100 at £0.1	Norlake Hospitality LTD 0.10% Deferred

Financials

Year	2014
Turnover	£12,301,642
Gross Profit	£9,812,079
Net Worth	£3,757,475
Cash	£857,038
Current Liabilities	£1,823,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

10 March 2023	Delivered on: 14 March 2023 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: See clause 2.1(a)(i) and (ii) of the security agreement, which creates a legal mortgage over all of the company's real property (as defined in the security agreement) in england and wales and a fixed equitable charge over all other real property owned or acquired by the company to the extent it is not already validly mortgaged under clause 2.1(a)(i).. See clause 2.1(a)(viii) of the security agreement which creates a fixed charge over all of the companyâ€™s intellectual property (as defined in the security agreement).. Please see the security agreement for more details. Outstanding
23 December 2021	Delivered on: 24 December 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: See clause 2.1(a)(i) and (ii) of the security agreement, which creates a legal mortgage over all of the company's real property (as defined in the security agreement) in england and wales and a fixed equitable charge over all other real property owned or acquired by the company to the extent it is not already validly mortgaged under clause 2.1(a)(i).. See clause 2.1(a)(viii) of the security agreement which creates a fixed charge over all of the companyâ€™s intellectual property (as defined in the security agreement).. Please see the security agreement for more details. Outstanding
25 November 2020	Delivered on: 2 December 2020 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Fixed charge over the companyâ€™s beneficial interest in the property known as the hoxton shoreditch, 7 willow street, london EC2A 4BH, united kingdom with title number EGL513135.. Fixed charge over the companyâ€™s (present and future) rights in any other freehold or leasehold property.. Fixed charge over the companyâ€™s (present and future) rights in any intellectual property. Outstanding
12 June 2019	Delivered on: 17 June 2019 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 August 2018	Delivered on: 7 August 2018 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Property including the hoxton shoreditch 7 willow street london t/no EGL513135 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 July 2015	Delivered on: 5 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 December 2012	Delivered on: 24 December 2012 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC,Singapore Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled share capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 January 2006	Delivered on: 21 January 2006 Satisfied on: 9 November 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

13 January 2024	Resolutions RES13 ‐ Re-documents/transactions/company business 21/12/2023 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 January 2024	Memorandum and Articles of Association (47 pages)
3 January 2024	Satisfaction of charge 038506990005 in full (4 pages)
3 January 2024	Satisfaction of charge 038506990009 in full (4 pages)
3 January 2024	Satisfaction of charge 038506990008 in full (4 pages)
3 January 2024	Satisfaction of charge 038506990004 in full (4 pages)
3 January 2024	Satisfaction of charge 038506990007 in full (4 pages)
3 January 2024	Satisfaction of charge 038506990006 in full (4 pages)
2 January 2024	Appointment of Mr Dominic Lucas Seyrling as a director on 21 December 2023 (2 pages)
2 January 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
2 January 2024	Appointment of Mr Guy Julian Pasley-Tyler as a director on 21 December 2023 (2 pages)
2 January 2024	Appointment of Mr Matthew Colenso Tanner as a director on 21 December 2023 (2 pages)
2 January 2024	Termination of appointment of Sharan Pasricha as a director on 21 December 2023 (1 page)
2 January 2024	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 20 Balderton Street London W1K 6TL on 2 January 2024 (1 page)
2 January 2024	Termination of appointment of Darren Mcculloch as a director on 21 December 2023 (1 page)
2 January 2024	Termination of appointment of Latham Garcia Young as a director on 21 December 2023 (1 page)
21 December 2023	Registration of charge 038506990010, created on 21 December 2023 (54 pages)
25 October 2023	Full accounts made up to 31 March 2023 (29 pages)
5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 March 2023	Registration of charge 038506990009, created on 10 March 2023 (68 pages)
8 December 2022	Full accounts made up to 31 March 2022 (28 pages)
21 October 2022	Appointment of Darren Mcculloch as a director on 1 October 2022 (2 pages)
21 October 2022	Termination of appointment of Edward Toby Renaut as a director on 1 October 2022 (1 page)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (7 pages)
2 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 April 2022	Change of share class name or designation (2 pages)
13 January 2022	Full accounts made up to 31 March 2021 (28 pages)
24 December 2021	Registration of charge 038506990008, created on 23 December 2021 (72 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 October 2021	Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 9 July 2020 (2 pages)
22 September 2021	Appointment of Edward Toby Renaut as a director on 20 September 2021 (2 pages)
17 February 2021	Full accounts made up to 31 March 2020 (27 pages)
10 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 December 2020	Memorandum and Articles of Association (46 pages)
2 December 2020	Registration of charge 038506990007, created on 25 November 2020 (69 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page)
1 April 2020	Director's details changed for Mr Latham Garcia Young on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020 (1 page)
30 March 2020	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
27 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
27 March 2020	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 27 March 2020 (1 page)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019 (2 pages)
17 June 2019	Registration of charge 038506990006, created on 12 June 2019 (64 pages)
23 May 2019	Full accounts made up to 31 December 2018 (28 pages)
3 January 2019	Termination of appointment of Sonal Kapasi as a director on 30 November 2018 (1 page)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 October 2018	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (27 pages)
7 August 2018	Registration of charge 038506990005, created on 2 August 2018 (62 pages)
21 June 2018	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018 (1 page)
21 June 2018	Appointment of Mr Latham Garcia Young as a director on 15 June 2018 (2 pages)
11 May 2018	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018 (1 page)
21 February 2018	Director's details changed for Ms Sonal Kapasi on 16 February 2018 (2 pages)
9 November 2017	Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages)
24 October 2017	Notification of Newco Nhl Uk (17) Limited as a person with significant control on 26 September 2017 (2 pages)
24 October 2017	Cessation of Norlake Hospitality Limited as a person with significant control on 26 September 2017 (1 page)
24 October 2017	Notification of Newco Nhl Uk (17) Limited as a person with significant control on 26 September 2017 (2 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
24 October 2017	Cessation of Norlake Hospitality Limited as a person with significant control on 26 September 2017 (1 page)
6 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2017	Memorandum and Articles of Association (46 pages)
6 October 2017	Memorandum and Articles of Association (46 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 October 2017	Satisfaction of charge 038506990003 in full (1 page)
3 October 2017	Satisfaction of charge 038506990003 in full (1 page)
2 October 2017	Registration of charge 038506990004, created on 27 September 2017 (59 pages)
2 October 2017	Registration of charge 038506990004, created on 27 September 2017 (59 pages)
25 July 2017	Full accounts made up to 31 December 2016 (24 pages)
25 July 2017	Full accounts made up to 31 December 2016 (24 pages)
11 January 2017	Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages)
11 January 2017	Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages)
4 October 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 October 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 October 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 October 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
8 August 2016	Full accounts made up to 31 December 2015 (23 pages)
8 August 2016	Full accounts made up to 31 December 2015 (23 pages)
29 July 2016	Director's details changed for Ms Sonal Kapasi on 28 June 2016 (2 pages)
29 July 2016	Director's details changed for Ms Sonal Kapasi on 28 June 2016 (2 pages)
14 April 2016	Change of share class name or designation (2 pages)
14 April 2016	Particulars of variation of rights attached to shares (3 pages)
14 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
14 April 2016	Change of share class name or designation (2 pages)
14 April 2016	Particulars of variation of rights attached to shares (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 10,650.00 (6 pages)
14 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 10,650.00 (6 pages)
4 December 2015	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,010 (5 pages)
4 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,010 (5 pages)
4 December 2015	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
16 October 2015	Appointment of Mr Sharan Pasricha as a director on 16 October 2015 (2 pages)
16 October 2015	Appointment of Mr Sharan Pasricha as a director on 16 October 2015 (2 pages)
2 October 2015	Appointment of Sonal Kapasi as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Sonal Kapasi as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Sonal Kapasi as a director on 1 October 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
8 September 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Registration of charge 038506990003, created on 30 July 2015 (47 pages)
5 August 2015	Registration of charge 038506990003, created on 30 July 2015 (47 pages)
30 July 2015	Satisfaction of charge 2 in full (1 page)
30 July 2015	Satisfaction of charge 2 in full (1 page)
15 June 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 1 June 2015 (2 pages)
21 November 2014	Auditor's resignation (1 page)
21 November 2014	Auditor's resignation (1 page)
30 September 2014	Termination of appointment of Mukul Goyal as a director on 29 September 2014 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,010 (4 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
30 September 2014	Termination of appointment of Mukul Goyal as a director on 29 September 2014 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,010 (4 pages)
25 July 2014	Company name changed hoxton hotels (shoreditch) LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
25 July 2014	Company name changed hoxton hotels (shoreditch) LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
16 June 2014	Termination of appointment of Rashida Jeanmamod-Karim as a director on 25 May 2014 (1 page)
16 June 2014	Termination of appointment of Rashida Jeanmamod-Karim as a director on 25 May 2014 (1 page)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU on 5 December 2013 (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
26 April 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
22 January 2013	Appointment of Jantina Catharina Van De Vreede as a director on 21 January 2013 (2 pages)
22 January 2013	Appointment of Jantina Catharina Van De Vreede as a director on 21 January 2013 (2 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Appointment of Mr Mukul Goyal as a director on 14 July 2012 (2 pages)
4 September 2012	Appointment of Mr Mukul Goyal as a director on 14 July 2012 (2 pages)
15 August 2012	Statement of company's objects (2 pages)
15 August 2012	Statement of company's objects (2 pages)
6 July 2012	Company name changed willow street hotel LIMITED\certificate issued on 06/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-06 (3 pages)
6 July 2012	Company name changed willow street hotel LIMITED\certificate issued on 06/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-06 (3 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 June 2012	Termination of appointment of Philip William Newborough as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Gordon Frederick Miller as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Sinclair Christopher Seymour Beecham as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Anne Marie Harris as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Gordon Frederick Miller as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Sinclair Christopher Seymour Beecham as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Anne Marie Harris as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Philip William Newborough as a director on 25 May 2012 (1 page)
7 June 2012	Termination of appointment of Graham Nicholas Hazell as a director on 25 May 2012 (1 page)
7 June 2012	Appointment of Mrs. Rashida Jeanmamod-Karim as a director on 25 May 2012 (2 pages)
7 June 2012	Termination of appointment of Graham Nicholas Hazell as a director on 25 May 2012 (1 page)
7 June 2012	Appointment of Mrs. Rashida Jeanmamod-Karim as a director on 25 May 2012 (2 pages)
22 May 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
22 May 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
7 January 2012	Director's details changed for Philip William Newborough on 30 November 2011 (2 pages)
7 January 2012	Director's details changed for Philip William Newborough on 30 November 2011 (2 pages)
29 December 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
29 December 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Appointment of Mr Graham Nicholas Hazell as a director on 4 September 2011 (2 pages)
20 September 2011	Appointment of Mr Graham Nicholas Hazell as a director on 4 September 2011 (2 pages)
20 September 2011	Appointment of Mr Graham Nicholas Hazell as a director on 4 September 2011 (2 pages)
19 September 2011	Termination of appointment of Alfred Thomas Brooker as a secretary on 4 September 2011 (1 page)
19 September 2011	Termination of appointment of Alfred Thomas Brooker as a secretary on 4 September 2011 (1 page)
19 September 2011	Termination of appointment of Alfred Thomas Brooker as a secretary on 4 September 2011 (1 page)
19 September 2011	Termination of appointment of Alfred Thomas Brooker as a director on 4 September 2011 (1 page)
19 September 2011	Termination of appointment of Alfred Thomas Brooker as a director on 4 September 2011 (1 page)
19 September 2011	Termination of appointment of Alfred Thomas Brooker as a director on 4 September 2011 (1 page)
2 August 2011	Secretary's details changed for Mr Alfred Thomas Brooker on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Alfred Thomas Brooker on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Alfred Thomas Brooker on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Mr Alfred Thomas Brooker on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Mr Alfred Thomas Brooker on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Alfred Thomas Brooker on 2 August 2011 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
26 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
26 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
30 October 2008	Return made up to 30/09/08; full list of members (16 pages)
30 October 2008	Return made up to 30/09/08; full list of members (16 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
5 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 October 2007	Return made up to 30/09/07; full list of members (10 pages)
23 October 2007	Return made up to 30/09/07; full list of members (10 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
2 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 October 2006	Return made up to 30/09/06; full list of members (11 pages)
30 October 2006	Return made up to 30/09/06; full list of members (11 pages)
13 September 2006	Registered office changed on 13/09/06 from: 1 willow street london EC2H 4BH (1 page)
13 September 2006	Secretary resigned;director resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned;director resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1 willow street london EC2H 4BH (1 page)
13 September 2006	New secretary appointed (2 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
21 January 2006	Particulars of mortgage/charge (7 pages)
21 January 2006	Particulars of mortgage/charge (7 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
17 November 2005	Return made up to 30/09/05; no change of members (10 pages)
17 November 2005	Return made up to 30/09/05; no change of members (10 pages)
23 June 2005	Return made up to 30/09/04; full list of members (14 pages)
23 June 2005	Return made up to 30/09/04; full list of members (14 pages)
15 June 2005	Ad 06/04/04-06/04/04 Â£ si [email protected]=10000 Â£ ic 2/10002 (7 pages)
15 June 2005	Ad 06/04/04-06/04/04 Â£ si [email protected]=10000 Â£ ic 2/10002 (7 pages)
22 March 2005	Nc inc already adjusted 06/04/04 (1 page)
22 March 2005	Nc inc already adjusted 06/04/04 (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
27 May 2004	Memorandum and Articles of Association (32 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2004	Memorandum and Articles of Association (32 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
8 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
7 May 2004	Memorandum and Articles of Association (33 pages)
7 May 2004	Nc inc already adjusted 06/04/04 (2 pages)
7 May 2004	Nc inc already adjusted 06/04/04 (2 pages)
7 May 2004	Conso conve 06/04/04 (2 pages)
7 May 2004	Conso conve 06/04/04 (2 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Memorandum and Articles of Association (33 pages)
7 May 2004	New director appointed (3 pages)
4 May 2004	Company name changed quest hotels LIMITED\certificate issued on 04/05/04 (4 pages)
4 May 2004	Company name changed quest hotels LIMITED\certificate issued on 04/05/04 (4 pages)
8 April 2004	Conve 22/01/04 (1 page)
8 April 2004	Conve 22/01/04 (1 page)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
17 January 2004	Ad 18/07/03--------- Â£ si [email protected] (2 pages)
17 January 2004	Ad 18/07/03--------- Â£ si [email protected] (2 pages)
6 November 2003	Return made up to 30/09/03; full list of members (7 pages)
6 November 2003	Return made up to 30/09/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
30 January 2003	Total exemption small company accounts made up to 30 September 2001 (3 pages)
30 January 2003	Total exemption small company accounts made up to 30 September 2001 (3 pages)
22 October 2002	Return made up to 30/09/02; full list of members (7 pages)
22 October 2002	Return made up to 30/09/02; full list of members (7 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 January 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 January 2002	Registered office changed on 30/01/02 from: 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
27 December 2001	Memorandum and Articles of Association (18 pages)
27 December 2001	Memorandum and Articles of Association (18 pages)
27 September 2001	Return made up to 30/09/01; full list of members (6 pages)
27 September 2001	Return made up to 30/09/01; full list of members (6 pages)
18 September 2001	S-div 12/09/01 (1 page)
18 September 2001	S-div 12/09/01 (1 page)
5 July 2001	Registered office changed on 05/07/01 from: therese house 29/30 glass house yard london EC1A 4JN (1 page)
5 July 2001	Registered office changed on 05/07/01 from: therese house 29/30 glass house yard london EC1A 4JN (1 page)
25 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Memorandum and Articles of Association (20 pages)
13 October 2000	Memorandum and Articles of Association (20 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1999	New director appointed (2 pages)
1 October 1999	Company name changed new britain hotels LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed new britain hotels LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Incorporation (22 pages)
30 September 1999	Incorporation (22 pages)

The Hoxton (Shoreditch) Limited

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