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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 8 months ago.
Status
Active
Active since incorporation
Company No
16381427
Private limited company
Age
8 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 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 (1 year remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Address changed on 22 May 2025 (7 months ago)
Previous address was 4a New End London NW3 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jan 1973
1889 Holdings Ltd
PSC
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Mutual Companies
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Mason James Geagan Haynes is a mutual person.
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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
Mr Paul Whiteley Appointed
1 Month Ago on 10 Nov 2025
New Charge Registered
6 Months Ago on 17 Jun 2025
1889 Holdings Ltd (PSC) Appointed
7 Months Ago on 2 Jun 2025
Paul Thomas Johnson (PSC) Resigned
7 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 22 May 2025
New Charge Registered
8 Months Ago on 30 Apr 2025
Incorporated
8 Months Ago on 11 Apr 2025
Name changed from Hoxton Newco Limited
8 Months Ago on 11 Apr 2025
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Documents
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 21 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
Appointment of Mr Paul Whiteley as a director on 10 November 2025
Submitted on 20 Nov 2025
Sub-division of shares on 28 October 2025
Submitted on 20 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2025
Change of share class name or designation
Submitted on 14 Nov 2025
Repayment History
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