CompaniesInTheUK

HTN F&B LIMITED

Company number 09262543 ·

Active

40 filings

Date Filing
17 Jul 2026 Accounts for a small company made up to 2024-12-29 · 20 pages View document
21 Feb 2026 Memorandum and Articles of Association · 37 pages View document
13 Feb 2026 Resolutions · 3 pages View document
20 Dec 2025 Director's details changed for Andrew Ronald Carnie on 2023-04-05 · 2 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
26 Aug 2025 Appointment of Mr Neil Hamilton Thomson as a director on 2025-08-22 · 2 pages View document
26 Aug 2025 Termination of appointment of Thomas Glassbrooke Allen as a director on 2025-08-22 · 1 page View document
19 Jun 2025 Accounts for a small company made up to 2023-12-31 · 20 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
28 Nov 2023 Appointment of Thomas Glassbrooke Allen as a director on 2023-11-27 · 2 pages View document
28 Nov 2023 Termination of appointment of Nicholas Keith Arthur Jones as a director on 2023-11-27 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
1 Jun 2023 Accounts for a dormant company made up to 2023-01-01 · 6 pages View document
22 Mar 2023 Accounts for a dormant company made up to 2022-01-02 · 7 pages View document
14 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
26 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
4 Jan 2022 Accounts for a dormant company made up to 2021-01-03 · 7 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
9 Dec 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 2019-12-09 · 1 page View document
4 Dec 2019 Registered office address changed from , C/O Soho House & Co. 180 the Strand, London, WC2R 1EA, United Kingdom to 180 the Strand London WC2R 1EA on 2019-12-04 · 1 page View document
2 Dec 2019 Registered office address changed from , 72-74 Dean Street, London, W1D 3SG to 180 the Strand London WC2R 1EA on 2019-12-02 · 1 page View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
10 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Aug 2018 SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHEE / 28/07/2017 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 View document
19 Jan 2017 DIRECTOR APPOINTED PETER MCPHEE View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 View document
16 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
19 May 2015 COMPANY NAME CHANGED HOXTON F&B LIMITED CERTIFICATE ISSUED ON 19/05/15 View document
29 Jan 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
29 Jan 2015 SAIL ADDRESS CREATED View document
29 Jan 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
14 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document