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HT DRINKS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ht Drinks Holdings Ltd. The company was founded 29 years ago and was given the registration number 02957932. The firm's registered office is in LONDON. You can find them at 31-37 Park Royal Road, Park Royal, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HT DRINKS HOLDINGS LTD
Company Number:02957932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31-37 Park Royal Road, Park Royal, London, NW10 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-37 Park Royal Road, Park Royal, London, NW10 7LQ

Secretary14 September 1995Active
31-37 Park Royal Road, Park Royal, London, NW10 7LQ

Director29 November 1996Active
31-37 Park Royal Road, Park Royal, London, NW10 7LQ

Director30 October 2018Active
31-37 Park Royal Road, Park Royal, London, NW10 7LQ

Director10 July 2009Active
49 Edgwarebury Gardens, Edgware, HA8 8LL

Secretary03 October 1994Active
53 St Edmunds Drive, Stanmore, HA7 2AT

Secretary22 August 1994Active
4 Park Mansions, Moor Park, Northwood, HA6 2JH

Secretary03 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 1994Active
49 Edgwarebury Gardens, Edgware, HA8 8LL

Director22 August 1994Active
17 Lawson Gardens, Pinner, HA5 2EB

Director01 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 1994Active

People with Significant Control

Mr Prakash Thakrar
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:31-37 Park Royal Road, London, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts amended with accounts type group.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-09Accounts

Accounts with accounts type group.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Mortgage

Mortgage charge whole release with charge number.

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2022-11-24Mortgage

Mortgage charge whole release with charge number.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type group.

Download
2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type group.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type group.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type group.

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2018-12-10Resolution

Resolution.

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2018-11-01Officers

Appoint person director company with name date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type group.

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