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THE HOXTON (WILLIAMSBURG) LIMITED

THE HOXTON (WILLIAMSBURG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HOXTON (WILLIAMSBURG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10062200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOXTON (WILLIAMSBURG) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE HOXTON (WILLIAMSBURG) LIMITED located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOXTON (WILLIAMSBURG) LIMITED?

    Previous Company Names
    Company NameFromUntil
    93-97 WYTHE AVENUE UK LIMITEDMar 14, 2016Mar 14, 2016

    What are the latest accounts for THE HOXTON (WILLIAMSBURG) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE HOXTON (WILLIAMSBURG) LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for THE HOXTON (WILLIAMSBURG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Satisfaction of charge 100622000005 in full

    		1 pagesMR04

    Satisfaction of charge 100622000004 in full

    		1 pagesMR04

    Satisfaction of charge 100622000003 in full

    		1 pagesMR04

    Satisfaction of charge 100622000002 in full

    		1 pagesMR04

    Satisfaction of charge 100622000001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		7 pagesCS01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Registration of charge 100622000005, created on Mar 10, 2023

    		68 pagesMR01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Appointment of Mr Hemen Roy as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Edward Toby Renaut as a director on Oct 01, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Change of details for Newco Nhl Uk (17) Limited as a person with significant control on Oct 29, 2020

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transaction documents 18/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 100622000004, created on Dec 23, 2021

    		72 pagesMR01

    Appointment of Edward Toby Renaut as a director on Sep 20, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE HOXTON (WILLIAMSBURG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASRICHA, Sharan
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish164553750008
    ROY, Hemen
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomIndian299434550001
    YOUNG, Latham Garcia
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish131472740004
    CALDECOTT, David Gareth
    23 Clerkenwell Green
    EC1R 0NA London
    Ennismore Sessions House
    United Kingdom
    		Director
    23 Clerkenwell Green
    EC1R 0NA London
    Ennismore Sessions House
    United Kingdom
    		United KingdomBritish73603940003
    KAPASI, Sonal
    Castle Street
    JE2 3BT St. Helier
    1,3,5
    Jersey
    Jersey
    		Director
    Castle Street
    JE2 3BT St. Helier
    1,3,5
    Jersey
    Jersey
    		JerseyIndian204641780001
    OAKSHETT, Charles Henry Bowdler
    159 St. John Street
    EC1V 4QJ London
    4th Floor
    United Kingdom
    		Director
    159 St. John Street
    EC1V 4QJ London
    4th Floor
    United Kingdom
    		United KingdomBritish149935080002
    RENAUT, Edward Toby
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish201283160002
    VAN DE VREEDE, Jantina Catharina
    159 St. John Street
    EC1V 4QJ London
    4th Floor
    United Kingdom
    		Director
    159 St. John Street
    EC1V 4QJ London
    4th Floor
    United Kingdom
    		NetherlandsDutch200816590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOXTON (WILLIAMSBURG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Jun 12, 2019
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10842704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grosvenor Street
    W1K 3HU London
    53/54
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3HU London
    53/54
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8075340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0