The Hoxton (Shoreditch) Limited

Active03850699 Private limited company

Incorporated: 30 September 1999 (27 years)
Previously known as: Hoxton Hotels (Shoreditch) Limited (until 25 July 2014)
Willow Street Hotel Limited (until 6 July 2012)
Quest Hotels Limited (until 4 May 2004)
Earlier: New Britain Hotels Limited
Industry: Hotels and similar accommodation (55100)
Directors: Guy Julian Pasley-Tyler
Dominic Lucas Seyrling
Matthew Colenso Tanner
Owned by: Archer Shoreditch Limited
Accounts type: Full
Region: Greater London
Address: 20 Balderton Street
London
W1K 6TL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Pasley-Tyler, Guy Julian

Director · Appointed 21 December 2023

Also at The Hoxton (Holborn) Limited, WS Hotels Properties (Shoreditch) Limited

British

Born November 1973

Seyrling, Dominic Lucas

Director · Appointed 21 December 2023

Also at Archer Holborn Limited, Archer Shoreditch Limited, Archer Hotel Management Limited · more companies

Swiss

Born July 1982 (44)

Tanner, Matthew Colenso

Director · Appointed 21 December 2023

Also at Archer Holborn Limited, Archer Shoreditch Limited, Archer Hotel Capital B.V. · more companies

British

Born December 1981 (44)

Officer history (25 former)

21 December 2023

Resigned Pasricha, Sharan as Director

21 December 2023

Appointed Seyrling, Dominic Lucas as Director

21 December 2023

Appointed Tanner, Matthew Colenso as Director

21 December 2023

Resigned Mcculloch, Darren as Director

21 December 2023

Appointed Pasley-Tyler, Guy Julian as Director

21 December 2023

Resigned Young, Latham Garcia as Director

1 October 2022

Appointed Mcculloch, Darren as Director

1 October 2022

Resigned Renaut, Edward Toby as Director

20 September 2021

Appointed Renaut, Edward Toby as Director

20 March 2020

Resigned Caldecott, David Gareth as Director

18 June 2019

Appointed Caldecott, David Gareth as Director

30 November 2018

Resigned Kapasi, Sonal as Director

15 June 2018

Appointed Young, Latham Garcia as Director

1 June 2018

Resigned Van De Vreede, Jantina Catharina as Director

27 April 2018

Resigned Oakshett, Charles Henry Bowdler as Director

16 October 2015

Appointed Pasricha, Sharan as Director

1 October 2015

Appointed Kapasi, Sonal as Director

1 June 2015

Appointed Oakshett, Charles Henry Bowdler as Director

29 September 2014

Resigned Goyal, Mukul as Director

25 May 2014

Resigned Jeanmamod-Karim, Rashida, Mrs. as Director

21 January 2013

Appointed Van De Vreede, Jantina Catharina as Director

14 July 2012

Appointed Goyal, Mukul as Director

25 May 2012

Appointed Jeanmamod-Karim, Rashida, Mrs. as Director

25 May 2012

Resigned Hazell, Graham Nicholas as Director

25 May 2012

Resigned Miller, Gordon Frederick as Director

25 May 2012

Resigned Harris, Anne Marie as Director

25 May 2012

Resigned Beecham, Sinclair Christopher Seymour as Director

25 May 2012

Resigned Newborough, Philip William as Director

4 September 2011

Appointed Hazell, Graham Nicholas as Director

4 September 2011

Resigned Brooker, Alfred Thomas as Secretary

4 September 2011

Resigned Brooker, Alfred Thomas as Director

19 March 2007

Appointed Harris, Anne Marie as Director

31 December 2006

Resigned Lloyd, Stephen as Director

31 August 2006

Resigned Mcleod, Stephen Douglas as Secretary

31 August 2006

Resigned Mcleod, Stephen Douglas as Director

31 August 2006

Appointed Brooker, Alfred Thomas as Secretary

9 December 2005

Resigned Bredenbeck, Kurt Richard as Director

14 September 2005

Appointed Lloyd, Stephen as Director

9 April 2004

Appointed Miller, Gordon Frederick as Director

6 April 2004

Resigned Bredenbeck, Kurt Richard as Secretary

6 April 2004

Appointed Mcleod, Stephen Douglas as Secretary

6 April 2004

Appointed Newborough, Philip William as Director

12 February 2004

Appointed Mcleod, Stephen Douglas as Director

12 February 2004

Appointed Brooker, Alfred Thomas as Director

31 January 2002

Resigned Bbr Secretaries Limited as Corporate Secretary

31 January 2002

Appointed Bredenbeck, Kurt Richard as Secretary

30 September 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

30 September 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

30 September 1999

Appointed London Law Services Limited as Corporate Nominee Director

30 September 1999

Resigned London Law Services Limited as Corporate Nominee Director

30 September 1999

Appointed Bbr Secretaries Limited as Corporate Secretary

30 September 1999

Appointed Bredenbeck, Kurt Richard as Director

30 September 1999

Appointed Beecham, Sinclair Christopher Seymour as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Archer Shoreditch Limited

Corporate entity · Notified 21 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15116173

Former controllers (2)

21 December 2023

Ceased Newco NHL UK (17) Limited — Owns 75–100% of shares

26 September 2017

Ceased Norlake Hospitality Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archer Shoreditch Limited

The Hoxton (Shoreditch) Limited This company Owns 75–100% of shares

WS Hotels Properties (Shoreditch) Limited Owns 75–100% of shares

Filings 203

Date	Description	Made Up To
8 October 2026	Confirmation statement with no updates	30 September 2026
29 September 2026	Director's details changed
3 August 2026	Full accounts	31 December 2025
9 March 2026	Director's details changed
3 November 2025	Confirmation statement with no updates	30 September 2025