HTN F&B Limited

Active09262543 Private limited company
Incorporated
14 October 2014 (12 years)
Previously known as
Hoxton F&B Limited (until 19 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
180 The Strand
London
WC2R 1EA

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

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 (4 former)
22 August 2025
Appointed Thomson, Neil Hamilton as Director
22 August 2025
Resigned Allen, Thomas Glassbrooke as Director
27 November 2023
Appointed Allen, Thomas Glassbrooke as Director
27 November 2023
Resigned Jones, Nicholas Keith Arthur 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
14 October 2014
Appointed Williams, Guy James as Director
14 October 2014
Appointed Jones, Nicholas Keith Arthur as 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 Owns 75–100% of shares
HTN F&B Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2019Registered office address changed
4 December 2019Registered office address changed
2 December 2019Registered office address changed

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