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Boutique Spirits Co Limited

Boutique Spirits Co Limited is an active company incorporated on 11 April 2025 with the registered office located in Henley-on-Thames, Berkshire. Boutique Spirits Co Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16381427
Private limited company
Age
7 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 (1 year 1 month remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 4a New End London NW3 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
1889 Holdings Ltd
PSC
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Mutual Companies
Little Foray Limited
Mason James Geagan Haynes is a mutual person.
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The Foray Group Limited
Mason James Geagan Haynes is a mutual person.
Active
Brave Foray Limited
Mason James Geagan Haynes is a mutual person.
Active
Nardusa Limited
Mason James Geagan Haynes is a mutual person.
Active
Hoxton Distributions Limited
Mason James Geagan Haynes is a mutual person.
Active
ORB Motor Company Limited
Mason James Geagan Haynes is a mutual person.
Active
Hoxton Vodka Limited
Mason James Geagan Haynes is a mutual person.
Active
Financials
Boutique Spirits Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
4 Months Ago on 17 Jun 2025
1889 Holdings Ltd (PSC) Appointed
5 Months Ago on 2 Jun 2025
Paul Thomas Johnson (PSC) Resigned
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 22 May 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Incorporated
7 Months Ago on 11 Apr 2025
Name changed from Hoxton Newco Limited
7 Months Ago on 11 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Registration of charge 163814270002, created on 17 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Sub-division of shares on 2 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 17 Jun 2025
Cessation of Paul Thomas Johnson as a person with significant control on 2 June 2025
Submitted on 17 Jun 2025
Notification of 1889 Holdings Ltd as a person with significant control on 2 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 4a New End London NW3 1DD England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 22 May 2025
Submitted on 22 May 2025
Registration of charge 163814270001, created on 30 April 2025
Submitted on 2 May 2025
Repayment History
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