THE HOXTON (WILLIAMSBURG) LIMITED
Overview
| Company Name | THE HOXTON (WILLIAMSBURG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10062200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE HOXTON (WILLIAMSBURG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 93-97 WYTHE AVENUE UK LIMITED | Mar 14, 2016 | Mar 14, 2016 |
What are the latest accounts for THE HOXTON (WILLIAMSBURG) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE HOXTON (WILLIAMSBURG) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for THE HOXTON (WILLIAMSBURG) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 100622000005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100622000004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100622000003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100622000002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100622000001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 100622000005, created on Mar 10, 2023 | 68 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Appointment of Mr Hemen Roy as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Toby Renaut as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Newco Nhl Uk (17) Limited as a person with significant control on Oct 29, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 100622000004, created on Dec 23, 2021 | 72 pages | MR01 | ||||||||||||||
Appointment of Edward Toby Renaut as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||||||
Who are the officers of THE HOXTON (WILLIAMSBURG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASRICHA, Sharan | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Director | 164553750008 | ||||
| ROY, Hemen | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | Indian | Director | 299434550001 | ||||
| YOUNG, Latham Garcia | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | Accountant | 131472740004 | ||||
| CALDECOTT, David Gareth | Director | 23 Clerkenwell Green EC1R 0NA London Ennismore Sessions House United Kingdom | United Kingdom | British | Cfo | 73603940003 | ||||
| KAPASI, Sonal | Director | Castle Street JE2 3BT St. Helier 1,3,5 Jersey Jersey | Jersey | Indian | Ceo | 204641780001 | ||||
| OAKSHETT, Charles Henry Bowdler | Director | 159 St. John Street EC1V 4QJ London 4th Floor United Kingdom | United Kingdom | British | Director | 149935080002 | ||||
| RENAUT, Edward Toby | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Director | 201283160002 | ||||
| VAN DE VREEDE, Jantina Catharina | Director | 159 St. John Street EC1V 4QJ London 4th Floor United Kingdom | Netherlands | Dutch | Company Director | 200816590001 |
Who are the persons with significant control of THE HOXTON (WILLIAMSBURG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newco Nhl Uk (17) Limited | Jun 12, 2019 | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norlake Hospitality Limited | Apr 06, 2016 | Grosvenor Street W1K 3HU London 53/54 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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