The Hoxton (Shoreditch) Limited
Company Profile
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MediumThe Hoxton (shoreditch) Limited
03850699•Private Limited With Share Capital
20 Balderton Street, London, W1K6TL
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Incorporated
30/09/1999
Company Age
26 years
Directors
4
Employees
60
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Hoxton (shoreditch) Limited (03850699) is a private limited with share capital incorporated on 30/09/1999 (26 years old) and registered in london, W1K6TL. The company operates under SIC code 55100 and is classified as Medium.
The hoxton is a series of open house hotels inspired by the diversity and originality of the streets and scenes that surround them. you can find us across london, amsterdam, paris, rome, new york, portland, chicago, la, barcelona, berlin & brussels.next up: vienna and edinburgh!for a full listing of...
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 30/09/1999
W1K6TL
60 employees
Financial Overview
Total Assets
£21.04M
Liabilities
£3.78M
Net Assets
£17.26M
Turnover
£14.95M
Cash
£3.07M
Key Metrics
60
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Resolution
Category:Resolution
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Memorandum Articles
Category:Incorporation
Date:06-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2016
Change Sail Address Company With New Address
Category:Address
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Sail Address Company With New Address
Category:Address
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Resolution
Category:Resolution
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Auditors Resignation Company
Category:Auditors
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2014
Import / Export
Imports
12 Months6
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Balderton Street, London, W1K6TLRegistered
81 Great Eastern Street, London, EC2A3HU
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