The Hoxton (Holborn) Limited

Active08207455 Private limited company
Incorporated
10 September 2012 (14 years)
Previously known as
Norlake Hospitality II Limited (until 25 July 2014)
Newincco 1210 Limited (until 22 October 2012)
Industry
Hotels and similar accommodation (55100)
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
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born November 1973
Director · Appointed 21 December 2023
Swiss
Born July 1982 (44)
Director · Appointed 21 December 2023
British
Born December 1981 (44)
Officer history (14 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
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
14 January 2013
Appointed Van De Vreede, Jantina Catharina as Director
19 November 2012
Appointed Goyal, Mukul as Director
22 October 2012
Appointed Jeanmamod-Karim, Rashida, Mrs. as Director
22 October 2012
Resigned Olswang Cosec Limited as Corporate Secretary
22 October 2012
Resigned Mackie, Christopher Alan as Director
22 October 2012
Resigned Olswang Directors 1 Limited as Corporate Director
22 October 2012
Resigned Olswang Directors 2 Limited as Corporate Director
10 September 2012
Appointed Olswang Cosec Limited as Corporate Secretary
10 September 2012
Appointed Mackie, Christopher Alan as Director
10 September 2012
Appointed Olswang Directors 1 Limited as Corporate Director
10 September 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

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. 15116166
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

Filings 121

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
9 March 2026Director's details changed
9 March 2026Confirmation statement with no updates6 March 2026
4 October 2025Full accounts31 December 2024
19 March 2025Director's details changed
Show all 121 filings

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