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Htn F&B Limited LONDON

Htn F&B started in year 2014 as Private Limited Company with registration number 09262543. The Htn F&B company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 180 The Strand. Postal code: WC2R 1EA. Since 2015-05-19 Htn F&B Limited is no longer carrying the name Hoxton F&B.

The company has 2 directors, namely Thomas A., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 9 November 2020 and Thomas A. has been with the company for the least time - from 27 November 2023. As of 15 May 2024, there were 3 ex directors - Peter M., Nicholas J. and others listed below. There were no ex secretaries.

Htn F&B Limited Address / Contact

Office Address 180 The Strand
Town London
Post code WC2R 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262543
Date of Incorporation Tue, 14th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Thomas A.

Position: Director

Appointed: 27 November 2023

Andrew C.

Position: Director

Appointed: 09 November 2020

Peter M.

Position: Director

Appointed: 18 January 2017

Resigned: 09 November 2020

Nicholas J.

Position: Director

Appointed: 14 October 2014

Resigned: 27 November 2023

Guy W.

Position: Director

Appointed: 14 October 2014

Resigned: 17 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Soho House Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Soho House Limited

180 The Strand, London, WC2R 1EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3288116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hoxton F&B May 19, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 2023-11-27
filed on: 28th, November 2023 		Free Download (2 pages)

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