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The Hoxton (Shoreditch) Limited

The Hoxton (Shoreditch) Limited is an active company incorporated on 30 September 1999 with the registered office located in London, Greater London. The Hoxton (Shoreditch) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03850699
Private limited company
Age
26 years
Incorporated 30 September 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (17 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Balderton Street
London
W1K 6TL
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
02075501000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swiss • Lives in England • Born in Jul 1982
Director • Finance Director • British • Lives in England • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Nov 1973
Archer Shoreditch Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WS Hotels Properties (Shoreditch) Limited
Matthew Colenso Tanner, Mr Dominic Lucas Seyrling, and 1 more are mutual people.
Active
The Hoxton (Holborn) Limited
Matthew Colenso Tanner, Mr Dominic Lucas Seyrling, and 1 more are mutual people.
Active
Archer Hotel Management Limited
Matthew Colenso Tanner and Mr Dominic Lucas Seyrling are mutual people.
Active
Archer Holborn Limited
Matthew Colenso Tanner and Mr Dominic Lucas Seyrling are mutual people.
Active
Archer Shoreditch Limited
Matthew Colenso Tanner and Mr Dominic Lucas Seyrling are mutual people.
Active
Archer Hotel Capital B.V
Matthew Colenso Tanner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.07M
Increased by £2.36M (+332%)
Turnover
£14.95M
Increased by £3.08M (+26%)
Employees
60
Same as previous period
Total Assets
£21.04M
Increased by £1.86M (+10%)
Total Liabilities
-£3.78M
Decreased by £940K (-20%)
Net Assets
£17.26M
Increased by £2.8M (+19%)
Debt Ratio (%)
18%
Decreased by 6.64% (-27%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Newco Nhl Uk (17) Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Archer Shoreditch Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Notification of Archer Shoreditch Limited as a person with significant control on 21 December 2023
Submitted on 8 Feb 2024
Cessation of Newco Nhl Uk (17) Limited as a person with significant control on 21 December 2023
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Satisfaction of charge 038506990009 in full
Submitted on 3 Jan 2024
Satisfaction of charge 038506990005 in full
Submitted on 3 Jan 2024
Satisfaction of charge 038506990008 in full
Submitted on 3 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year