HTN F&B LIMITED

Overview

Company Name	HTN F&B LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09262543
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HTN F&B LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HTN F&B LIMITED located?

Registered Office Address	180 The Strand WC2R 1EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HTN F&B LIMITED?

Previous Company Names
Company Name	From	Until
HOXTON F&B LIMITED	Oct 14, 2014	Oct 14, 2014

What are the latest accounts for HTN F&B LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for HTN F&B LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for HTN F&B LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023	1 pages	TM01

Nov 28, 2023	Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023	2 pages	AP01

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Jan 01, 2023	6 pages	AA

Mar 22, 2023	Accounts for a dormant company made up to Jan 02, 2022	7 pages	AA

Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Jan 03, 2021	7 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Dec 29, 2019	5 pages	AA

Dec 03, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020	2 pages	AP01

Nov 11, 2020	Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020	1 pages	TM01

Dec 09, 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on Dec 09, 2019	1 pages	AD01

Dec 06, 2019	Change of details for Soho House Limited as a person with significant control on Dec 06, 2019	2 pages	PSC05

Dec 04, 2019	Change of details for Soho House Limited as a person with significant control on Dec 04, 2019	2 pages	PSC05

Dec 04, 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on Dec 04, 2019	1 pages	AD01

Dec 02, 2019	Change of details for Soho House Limited as a person with significant control on Nov 29, 2019	2 pages	PSC05

Dec 02, 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on Dec 02, 2019	1 pages	AD01

Nov 01, 2019	Accounts for a dormant company made up to Dec 30, 2018	5 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of HTN F&B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Thomas Glassbrooke The Strand WC2R 1EA London 180 United Kingdom	Nov 27, 2023		Director	The Strand WC2R 1EA London 180 United Kingdom	United States	American	1982-10	Chief Financial Officer	316435420001
CARNIE, Andrew Ronald The Strand WC2R 1EA London 180 United Kingdom	Nov 09, 2020		Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1974-2	None	276423040001
JONES, Nicholas Keith Arthur The Strand WC2R 1EA London 180 United Kingdom	Oct 14, 2014	Nov 27, 2023	Director	The Strand WC2R 1EA London 180 United Kingdom	England	British	1963-9	Company Director	37430910013
MCPHEE, Peter Jonathan The Strand WC2R 1EA London 180 United Kingdom	Jan 18, 2017	Nov 09, 2020	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	American	1975-8	Cfo	222810960002
WILLIAMS, Guy James Dean Street W1D 3SG London 72-74 United Kingdom	Oct 14, 2014	Jan 17, 2017	Director	Dean Street W1D 3SG London 72-74 United Kingdom	England	British	1963-4	Cco	93278260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HTN F&B LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho House Limited

Apr 06, 2016

The Strand

WC2R 1EA London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3288116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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