HTN F&B LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HTN F&B LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HTN F&B LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09262543. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HTN F&B LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09262543. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HTN F&B LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOXTON F&B LIMITED (until 19/05/2015)
HOXTON F&B LIMITED (until 19/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW RONALD CARNIE | Feb 1974 | British | Director | 2020-11-09 | CURRENT |
| THOMAS GLASSBROOKE ALLEN | Oct 1982 | American | Director | 2023-11-27 | CURRENT |
| PETER MCPHEE | Aug 1975 | American | Director | 2017-01-18 UNTIL 2020-11-09 | RESIGNED |
| MR NICHOLAS KEITH ARTHUR JONES | Sep 1963 | British | Director | 2014-10-14 UNTIL 2023-11-27 | RESIGNED |
| GUY JAMES WILLIAMS | Apr 1963 | British | Director | 2014-10-14 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Soho House Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |