Cowshed Products Limited

Active03869426 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Full
Region
Greater London
Address
Royalty House
72-74 Dean Street
London
W1D 3SG

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born October 1970 (56)
Director · Appointed 9 November 2020
British
Born February 1974 (52)
Officer history (14 former)
22 August 2025
Resigned Allen, Thomas Glassbrooke as Director
22 August 2025
Appointed Thomson, Neil Hamilton as Director
27 November 2023
Resigned Jones, Nicholas Keith Arthur as Director
27 November 2023
Appointed Allen, Thomas Glassbrooke as Director
9 November 2020
Appointed Carnie, Andrew Ronald as Director
9 November 2020
Resigned Mcphee, Peter Jonathan as Director
18 January 2017
Appointed Mcphee, Peter Jonathan as Director
17 January 2017
Resigned Williams, Guy James as Director
17 January 2017
Resigned Williams, Guy James as Secretary
10 August 2012
Resigned Page, Benjamin Andrew as Director
14 April 2009
Resigned Hill, Andrew David as Secretary
14 April 2009
Appointed Williams, Guy James as Secretary
14 April 2009
Resigned Hill, Andrew David as Director
1 October 2008
Resigned Hutson, Robin Charles as Director
16 January 2008
Resigned Devereux, Robert Harold Ferrers as Director
10 November 2006
Resigned Chittick, Peter Harrison as Director
2 November 2006
Appointed Williams, Guy James as Director
11 July 2006
Appointed Page, Benjamin Andrew as Director
5 October 2005
Appointed Chittick, Peter Harrison as Director
9 January 2003
Appointed Hill, Andrew David as Secretary
9 January 2003
Resigned Mackay Miller, Alistair as Secretary
5 August 2002
Appointed Hill, Andrew David as Director
23 May 2001
Appointed Mackay Miller, Alistair as Secretary
23 May 2001
Appointed Hutson, Robin Charles as Director
23 May 2001
Appointed Jones, Nicholas Keith Arthur as Director
23 May 2001
Appointed Devereux, Robert Harold Ferrers as Director
23 May 2001
Resigned Whittington, Sally Suzanne as Secretary
23 May 2001
Resigned Gibbons, David Victor as Nominee Director
1 November 1999
Appointed Whittington, Sally Suzanne as Secretary
1 November 1999
Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3288116

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Soho House Limited Owns 75–100% of shares
Barber and Parlour Limited Owns 75–100% of shares
Cowshed Products Limited This company Owns 75–100% of shares
HTN F&B Limited Owns 75–100% of shares
In House Design and Build Limited Owns 75–100% of shares
Raycliff Shoreditch Holdings LLP Holds 25–50% of voting rights
Raycliff Red LLP Holds 25–50% of voting rights
Redchurch Partner Limited Owns 75–100% of shares
Soho Home Limited Owns 75–100% of shares
Soho House CWH Limited Owns 75–100% of shares
Soho House Properties Limited Owns 75–100% of shares
Soho House Toronto Limited Owns 75–100% of shares
Soho House UK Limited Owns 75–100% of shares
NBJ Leisure Limited Owns 75–100% of shares
Soho Restaurants Holdco No.1 Limited Owns 75–100% of shares
Soho Restaurants Holdco No.2 Limited Owns 75–100% of shares
Soho Townhouse Limited Owns 75–100% of shares
Soho Works Limited Owns 75–100% of shares
Storeberlin Limited Owns 25–50% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts29 December 2024
10 February 2026Satisfaction of a charge in full
10 February 2026Satisfaction of a charge in full
10 February 2026Satisfaction of a charge in full
10 February 2026Satisfaction of a charge in full
Show all 147 filings

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