In and Out Limited

Active02800634 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Licensed clubs (56301)
Directors
Christian Armand Hvamstad
James Steel
Owned by
Accounts type
Full
Region
Greater London
Address
4 St Jamess Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Hvamstad, Christian Armand
Director · Appointed 16 July 2025
Norwegian
Born February 1977 (49)
Director · Appointed 16 June 2025
Also at The Clocktower Foundation, Rox Global Ltd
British
Born October 1967 (59)
Steel, James, Captain
Director · Appointed 21 November 2023
British
Born October 1991 (35)
Blagden, Simon Paul, Cbe Mbe
Director · Appointed 20 June 2022
British
Born September 1962 (64)
Director · Appointed 20 June 2022
Also at Femto Energy Limited, Albemarle Street (2026) Limited, The Victoria East Sheen (2026) Limited · more companies
British
Born April 1971 (55)
Grant, Ian William
Director · Appointed 26 November 2019
British
Born September 1955 (71)
Stephenson, Leslie
Director · Appointed 4 June 2018
British
Born August 1967 (59)
Forth, David Alexander
Director · Appointed 12 June 2017
British
Born November 1954
Kelly, Christopher
Director · Appointed 12 June 2017
British
Born January 1950 (76)
Mccoll, John
Director · Appointed 12 June 2017
British
Born April 1952 (74)
Lee, Anthony Dudley
Secretary · Appointed 3 March 2017
Tothill, Mark
Director · Appointed 6 June 2016
British
Born February 1964 (62)
Officer history (78 former)
16 July 2025
Appointed Hvamstad, Christian Armand as Director
15 July 2025
Resigned Bowes-Lyon, Constanse as Director
16 June 2025
16 June 2025
Appointed Waters, Melanie Dawn as Director
21 November 2023
Appointed Steel, James, Captain as Director
21 November 2023
Resigned Golden, Michael, Lieutenant as Director
20 June 2022
Appointed Blagden, Simon Paul, Cbe Mbe as Director
20 June 2022
Resigned Snowball, Simon John as Director
20 June 2022
Resigned Outhwaite, Mark Robert Canning as Director
20 June 2022
Appointed Dilworth, Richard John as Director
22 March 2022
Resigned Luras, Cecilia as Director
22 March 2022
Appointed Bowes-Lyon, Constanse as Director
22 March 2022
Appointed Blagden, Simon Paul, Cbe Mbe as Director
22 March 2022
Resigned Blagden, Simon Paul, Cbe Mbe as Director
21 July 2020
Resigned Dowle, Susan Ann as Director
21 July 2020
Appointed Golden, Michael, Lieutenant as Director
26 November 2019
Appointed Grant, Ian William as Director
17 June 2019
Appointed Outhwaite, Mark Robert Canning as Director
17 June 2019
4 June 2018
Appointed Stephenson, Leslie as Director
4 June 2018
Resigned Outhwaite, Mark Robert Canning as Director
4 June 2018
12 June 2017
Appointed Mccoll, John as Director
12 June 2017
Appointed Kelly, Christopher as Director
12 June 2017
Resigned Connolly, Vanessa Margaret as Director
12 June 2017
Appointed Forth, David Alexander as Director
12 June 2017
12 June 2017
Appointed Luras, Cecilia as Director
12 June 2017
Resigned De Segundo, William Nigel as Director
12 June 2017
Resigned Patjas, Catharina Melissa as Director
12 June 2017
Appointed Dowle, Susan Ann as Director
3 March 2017
Appointed Lee, Anthony Dudley as Secretary
3 March 2017
Resigned Owen, Peter as Secretary
1 October 2016
Appointed Owen, Peter as Secretary
30 September 2016
Resigned Hogan, Christopher, Lieutenant Colonel as Secretary
6 June 2016
Resigned Paris, Nicholas John as Director
6 June 2016
Appointed Wall, Peter Anthony, General Sir as Director
6 June 2016
Appointed Tothill, Mark as Director
8 June 2015
8 June 2015
8 June 2015
Appointed Wall, Peter Anthony, General Sir as Director
8 June 2015
Resigned Smallwood, Adrian, Captain as Director
9 June 2014
Resigned Wilhelmsen, Jens Andreas as Director
9 June 2014
Appointed Patjas, Catharina Melissa as Director
11 June 2013
Appointed Snowball, Simon John as Director
11 June 2013
Appointed Paris, Nicholas John as Director
11 June 2013
11 June 2012
Resigned Blakey, Charles Conrad as Director
11 June 2012
Resigned Jebsen, Reidun as Director
11 June 2012
Appointed Wilhelmsen, Jens Andreas as Director
11 June 2012
Appointed Smallwood, Adrian, Captain as Director
11 June 2012
Resigned Gubbin, Keith William as Director
1 December 2011
Appointed Hogan, Christopher, Lieutenant Colonel as Secretary
30 November 2011
Resigned Gregory, Ian Stuart as Secretary
1 June 2010
1 June 2010
Appointed Outhwaite, Mark Robert Canning as Director
1 June 2010
Resigned Dilworth, Richard John as Director
1 June 2010
Resigned Hancock, Alan Vivian as Director
15 June 2009
15 June 2009
Appointed Connolly, Vanessa Margaret as Director
16 June 2008
Resigned Briggs, John Douglas Hilton as Director
16 June 2008
Resigned Outhwaite, Charles Cedric as Director
16 June 2008
16 June 2008
Appointed Gubbin, Keith William as Director
11 June 2007
Resigned Buxton Smither, Graham Geoffrey as Director
11 June 2007
Appointed Hancock, Alan Vivian as Director
19 April 2007
Appointed Jebsen, Reidun as Director
19 April 2007
Resigned Hegstad, Sven Olaf as Director
12 June 2006
Resigned Rees, Vernon Humphrey as Director
12 June 2006
Resigned Banks, Peter Lewis as Director
12 June 2006
Appointed Blakey, Charles Conrad as Director
23 December 2005
Resigned Plimsoll, Steven as Director
1 August 2005
Appointed Gregory, Ian Stuart as Secretary
31 July 2005
Resigned Robbin, Kevin Francis, Lt Col as Secretary
13 June 2005
Resigned Muller, Dugal Charles Reid as Director
27 February 2005
Resigned Macleod, Marcia Kalb as Director
10 February 2005
Resigned Whitaker, Robert James, Mr. as Director
14 June 2004
Resigned Boardman, Peter Geoffrey as Director
14 June 2004
Appointed Plimsoll, Steven as Director
14 June 2004
Appointed Outhwaite, Charles Cedric as Director
14 June 2004
Resigned Ellis, Barry Stafford as Director
14 June 2004
14 June 2004
12 February 2004
Resigned Glasson, Christopher Paul as Director
25 November 2003
Resigned Lacon, Edmund Vere, Sir as Director
24 September 2003
Appointed De Segundo, William Nigel as Director
24 September 2003
Resigned Tabbush, Abraham Alan as Director
16 June 2003
Appointed Whitaker, Robert James, Mr. as Director
16 June 2003
Resigned De La Billiere, Peter, Sir as Director
16 June 2003
Appointed Macleod, Marcia Kalb as Director
12 May 2003
Appointed Robbin, Kevin Francis, Lt Col as Secretary
11 May 2003
Resigned Ebbitt, Michael as Secretary
1 April 2003
Resigned Vallings, Robert Ross as Director
13 February 2003
Resigned Haga, Magne as Director
13 February 2003
Appointed Hegstad, Sven Olaf as Director
18 June 2001
Resigned Weller, William Leslie as Director
18 June 2001
Appointed Haga, Magne as Director
18 June 2001
Appointed Dilworth, Richard John as Director
18 June 2001
Resigned Nicholson, John Hartshorne Courtney as Director
18 June 2001
Appointed Boardman, Peter Geoffrey as Director
9 May 2001
Resigned Okkenhaug, Sverre as Director
19 June 2000
Appointed Briggs, John Douglas Hilton as Director
19 June 2000
Resigned Madsen, Frank as Director
7 June 1999
Appointed Okkenhaug, Sverre as Director
7 June 1999
Appointed De La Billiere, Peter, Sir as Director
23 September 1998
Resigned Page, Philip Ian, Captain as Director
8 June 1998
Resigned Corsan, Sidney John David as Director
8 June 1998
Appointed Buxton Smither, Graham Geoffrey as Director
8 June 1998
Resigned Cruden, Christopher Lee as Director
1 June 1998
3 March 1998
Appointed Ebbitt, Michael as Secretary
3 March 1998
Resigned Holt, John Anthony, Commander as Secretary
9 June 1997
Appointed Rees, Vernon Humphrey as Director
9 June 1997
Appointed Banks, Peter Lewis as Director
9 June 1997
Resigned Wilson, Geoffrey John as Director
9 June 1997
Resigned Russell, James Cecil Cumine as Director
9 June 1997
Resigned Malcolm, Christopher Neill as Director
10 June 1996
Resigned Stanley, John David Christopher as Director
10 June 1996
Appointed Madsen, Frank as Director
10 June 1996
Appointed Page, Philip Ian, Captain as Director
10 June 1996
Resigned Adam, Ronald Eric Croll, Lt Colonel as Director
10 June 1996
Appointed Outhwaite, Brian Robert, Captain as Director
10 June 1996
Appointed Muller, Dugal Charles Reid as Director
10 June 1996
Resigned Fulford-Dobson, Michael, Capt as Director
29 May 1996
Resigned Andrewes, John David as Director
31 January 1996
Resigned Hill, Simon Timothy as Director
27 September 1995
Appointed Tabbush, Abraham Alan as Director
12 June 1995
Appointed Cruden, Christopher Lee as Director
12 June 1995
Appointed Vallings, Robert Ross as Director
12 June 1995
Appointed Nicholson, John Hartshorne Courtney as Director
12 June 1995
Appointed Lacon, Edmund Vere, Sir as Director
12 June 1995
Resigned Emery, Ralph, Mister as Director
12 June 1995
Appointed Adam, Ronald Eric Croll, Lt Colonel as Director
12 June 1995
12 June 1995
Appointed Glasson, Christopher Paul as Director
12 June 1995
Appointed Andrewes, John David as Director
12 June 1995
Resigned Proudlock, Roger Drew as Director
12 June 1995
Resigned Burrough, John Outhit Harold, Lieutenant Commander as Director
12 June 1995
Appointed Ellis, Barry Stafford as Director
19 September 1994
Resigned Woolston, Gerald Robert, Commander as Director
13 June 1994
Resigned Withers, John Alistaire, Major as Director
13 June 1994
Resigned Hadden, Abel Robert as Director
13 June 1994
Appointed Malcolm, Christopher Neill as Director
13 June 1994
Resigned Balfour, Hugh Maxwell, Rear Admiral as Director
30 March 1994
Resigned Crossley, Martin Joseph as Director
24 November 1993
Appointed Fulford-Dobson, Michael, Capt as Director
24 November 1993
Appointed Holt, John Anthony, Commander as Secretary
24 November 1993
Appointed Proudlock, Roger Drew as Director
24 November 1993
Appointed Crossley, Martin Joseph as Director
24 November 1993
Appointed Emery, Ralph, Mister as Director
24 November 1993
Appointed Stanley, John David Christopher as Director
24 November 1993
24 November 1993
Appointed Russell, James Cecil Cumine as Director
24 November 1993
Appointed Burrough, John Outhit Harold, Lieutenant Commander as Director
24 November 1993
Appointed Wilson, Geoffrey John as Director
24 November 1993
Appointed Woolston, Gerald Robert, Commander as Director
24 November 1993
Appointed Hill, Simon Timothy as Director
24 November 1993
Appointed Withers, John Alistaire, Major as Director
24 November 1993
Appointed Corsan, Sidney John David as Director
24 November 1993
Appointed Hadden, Abel Robert as Director
24 November 1993
Appointed Weller, William Leslie as Director
24 November 1993
Appointed Balfour, Hugh Maxwell, Rear Admiral as Director
24 November 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
24 November 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
24 November 1993
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
17 March 1993
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
17 March 1993
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
17 March 1993
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2024
Owns 25–50% of shares
Ltd Company
Reg. no. 1006501

Filings 272

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
22 April 2026Confirmation statement with updates17 March 2026
23 March 2026Appointment of a director
30 July 2025Full accounts31 December 2024
17 July 2025Termination of appointment of a director
Show all 272 filings

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