HTN F&B LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HTN F&B LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09262543

Founded14/10/2014

PurposeOther business support service activities n.e.c.

Address180 The Strand, London, WC2R 1EA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/10/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

22/08/2025

Resigned Thomas Glassbrooke Allen (person)

Resigned as Director

22/08/2025

Appointed Neil Hamilton Thomson (person)

Appointed as Director

14/10/2014

Appointed Nicholas Keith Arthur Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Neil Hamilton Thomson

Director

Appointed: 22/08/2025

—

Andrew Ronald Carnie

Director

Appointed: 09/11/2020

—

Thomas Glassbrooke Allen

Director

Appointed: 27/11/2023 · Resigned: 22/08/2025

—

Peter Jonathan Mcphee

Director

Appointed: 18/01/2017 · Resigned: 09/11/2020

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

180 The Strand

London

WC2R 1EA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Memorandum and Articles of Association

21/02/2026

View

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

13/02/2026

View

Change of director details

20/12/2025

View

Confirmation statement

14/10/2025

View

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Companexia Document AI

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Appointment of director

26/08/2025

View

Termination of director appointment

26/08/2025

View

Accounts for a small company made up to 31 December 2023

19/06/2025

View

Confirmation statement

17/10/2024

View

Termination of director appointment

28/11/2023

View

Showing 1–10 of 47

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧MITCHELL, Elizabeth, Dr LUC MATHIEU RICHARD CEDRIC LECAILLE

HTN F&B LIMITED

Home

Regno Unito

London

HTN F&B LIMITED

Riepilogo

Dati legali e stato

Timeline (21 events)

Resigned Thomas Glassbrooke Allen (person)

Appointed Neil Hamilton Thomson (person)

Appointed Nicholas Keith Arthur Jones (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HTN F&B LIMITED

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

Change of director details

Confirmation statement

Companexia Document AI

Appointment of director

Termination of director appointment

Accounts for a small company made up to 31 December 2023

Confirmation statement

Termination of director appointment

Altre aziende e persone