THE HOXTON (SHOREDITCH) LIMITED
03850699 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE HOXTON (SHOREDITCH) LIMITED
03850699Active· Ltd· England Wales· 1999-09-30Incorporated 1999-09-30Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PASLEY-TYLER, Guy Julian· DirectorAppointed 2023-12-21
- SEYRLING, Dominic Lucas· DirectorAppointed 2023-12-21
- TANNER, Matthew Colenso· DirectorAppointed 2023-12-21
- MCCULLOCH, Darren· DirectorResigned 2023-12-21
PASLEY-TYLER, Guy Julian
Director
- Appointed
- 2023-12-21
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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SEYRLING, Dominic Lucas
Director
- Appointed
- 2023-12-21
- Nationality
- Swiss
- Residence
- England
- Born
- 07/1982
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TANNER, Matthew Colenso
Director
- Appointed
- 2023-12-21
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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BREDENBECK, Kurt Richard
Secretary
- Appointed
- 2002-01-31
- Resigned
- 2004-04-06
- Nationality
- American
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BROOKER, Alfred Thomas
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2011-09-04
- Nationality
- British
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MCLEOD, Stephen Douglas
Secretary
- Appointed
- 2004-04-06
- Resigned
- 2006-08-31
- Nationality
- British
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BBR SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-09-30
- Resigned
- 2002-01-31
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-30
- Resigned
- 1999-09-30
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BEECHAM, Sinclair Christopher Seymour
Director
- Appointed
- 1999-09-30
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BREDENBECK, Kurt Richard
Director
- Appointed
- 1999-09-30
- Resigned
- 2005-12-09
- Nationality
- American
- Residence
- England
- Born
- 02/1961
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BROOKER, Alfred Thomas
Director
- Appointed
- 2004-02-12
- Resigned
- 2011-09-04
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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CALDECOTT, David Gareth
Director
- Appointed
- 2019-06-18
- Resigned
- 2020-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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GOYAL, Mukul
Director
- Appointed
- 2012-07-14
- Resigned
- 2014-09-29
- Nationality
- Indian
- Residence
- India
- Born
- 08/1957
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HARRIS, Anne Marie
Director
- Appointed
- 2007-03-19
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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HAZELL, Graham Nicholas
Director
- Appointed
- 2011-09-04
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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JEANMAMOD-KARIM, Rashida, Mrs.
Director
- Appointed
- 2012-05-25
- Resigned
- 2014-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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KAPASI, Sonal
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-11-30
- Nationality
- Indian
- Residence
- Jersey
- Born
- 12/1971
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LLOYD, Stephen
Director
- Appointed
- 2005-09-14
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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MCCULLOCH, Darren
Director
- Appointed
- 2022-10-01
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1991
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MCLEOD, Stephen Douglas
Director
- Appointed
- 2004-02-12
- Resigned
- 2006-08-31
- Nationality
- British
- Born
- 01/1952
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MILLER, Gordon Frederick
Director
- Appointed
- 2004-04-09
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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NEWBOROUGH, Philip William
Director
- Appointed
- 2004-04-06
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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OAKSHETT, Charles Henry Bowdler
Director
- Appointed
- 2015-06-01
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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PASRICHA, Sharan
Director
- Appointed
- 2015-10-16
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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RENAUT, Edward Toby
Director
- Appointed
- 2021-09-20
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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VAN DE VREEDE, Jantina Catharina
Director
- Appointed
- 2013-01-21
- Resigned
- 2018-06-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1959
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YOUNG, Latham Garcia
Director
- Appointed
- 2018-06-15
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-30
- Resigned
- 1999-09-30
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