HT (Retail Club) Ltd

Active07483938 Private limited company
Incorporated
6 January 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31-37 Park Royal Road
London
NW10 7LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2011
British
Born January 1949 (77)
Director · Appointed 6 January 2011
British
Born January 1979 (47)

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 (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 02957932

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boozedelivered.Com Limited Owns 75–100% of shares
Champers (Wholesale) Limited Owns 75–100% of shares
Compass Supply Solutions Limited Owns 75–100% of shares
CSS On-Trade Limited Owns 75–100% of shares
Drinksupermarket.Com Limited Owns 75–100% of shares
Gift Creation and Design Limited Owns 75–100% of shares
HT (Retail Club) Ltd This company Owns 75–100% of shares
HT Drinks Ltd Owns 75–100% of shares
Malcolm Cowen (Drinks) Limited Owns 75–100% of shares
Trinart Limited Owns 75–100% of shares
Valecorp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2023 2024 2025 (£970) (£970) (£970)
Balance sheet detail
202520242023
Debtors£100£100£100
Creditors (< 1 year)£1,071£1,071£1,071
Net Current Assets(£971)(£971)(£971)
Shareholder Funds(£970)(£970)(£970)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates6 January 2026
12 December 2025Accounts for a dormant company31 March 2025
24 January 2025Confirmation statement with no updates6 January 2025
19 December 2024Accounts for a dormant company31 March 2024
8 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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