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The Hoxton (Holborn) Limited

The Hoxton (Holborn) Limited is an active company incorporated on 10 September 2012 with the registered office located in London, Greater London. The Hoxton (Holborn) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08207455
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 9 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
02076613000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Nov 1973
Director • Managing Director • Swiss • Lives in England • Born in Jul 1982
Archer Holborn Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hoxton (Shoreditch) Limited
Matthew Colenso Tanner, Mr Dominic Lucas Seyrling, and 1 more are mutual people.
Active
WS Hotels Properties (Shoreditch) 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
£3.55M
Increased by £1.68M (+90%)
Turnover
£22.4M
Increased by £5.12M (+30%)
Employees
123
Decreased by 2 (-2%)
Total Assets
£64.83M
Increased by £4.34M (+7%)
Total Liabilities
-£70.99M
Increased by £2.46M (+4%)
Net Assets
-£6.16M
Increased by £1.88M (-23%)
Debt Ratio (%)
109%
Decreased by 3.79% (-3%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Matthew Colenso Tanner Details Changed
8 Months Ago on 24 Feb 2025
Mr Matthew Colenso Tanner Details Changed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 3 Jan 2024
Newco Nhl Uk (17) Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Archer Holborn 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
Director's details changed for Mr Matthew Colenso Tanner on 24 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Matthew Colenso Tanner on 31 October 2024
Submitted on 18 Mar 2025
Second filing of Confirmation Statement dated 6 March 2024
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 15 Apr 2024
Notification of Archer Holborn 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
Resolutions
Submitted on 13 Jan 2024
Repayment History
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