THE HOXTON (SHOREDITCH) LIMITED
03850699 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). 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 90/100 · 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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