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HTN F&B Limited

HTN F&B Limited is an active company incorporated on 14 October 2014 with the registered office located in London, Greater London. HTN F&B Limited was registered 10 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
09262543
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Director • None • British • Lives in UK • Born in Feb 1974
Soho House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Cowshed Products Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.19M
Increased by £15.19M (+1518599900%)
Total Liabilities
-£14.96M
Increased by £14.96M (%)
Net Assets
£230K
Increased by £230K (+22999900%)
Debt Ratio (%)
98%
Increased by 98.49% (%)
Latest Activity
Thomas Glassbrooke Allen Resigned
15 Days Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
15 Days Ago on 22 Aug 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Thomas Glassbrooke Allen Appointed
1 Year 9 Months Ago on 27 Nov 2023
Nicholas Keith Arthur Jones Resigned
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 14 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 1 January 2023
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 2 January 2022
Submitted on 22 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2023
Repayment History
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