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HT DRINKS LTD

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

This company is commonly known as Ht Drinks Ltd. The company was founded 39 years ago and was given the registration number 01913634. 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HT DRINKS LTD
Company Number:01913634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

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

Secretary06 January 2006Active
31-37 Park Royal Road, Park Royal, London, NW10 7LQ

Director14 December 1998Active
31-37 Park Royal Road, Park Royal, London, NW10 7LQ

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

Director06 January 2006Active
10 Stoke Poges Lane, Slough, SL1 3PQ

Secretary-Active
14 Lawson Gardens, Pinner, HA5 2EB

Secretary14 December 1998Active
5, Lawson Gardens, Pinner, HA5 2EB

Secretary03 October 2005Active
49 Edgwarebury Gardens, Edgware, HA8 8LL

Director14 December 1998Active
54 Langley Road, Slough, SL3 7AD

Director-Active
Warren House, Church Road, Iver, SL0 0RA

Director-Active
54 Langley Road, Slough, SL3 7AD

Director-Active
17 Lawson Gardens, Pinner, HA5 2EB

Director01 October 2007Active
31-37 Park Royal Road, Park Royal, London, NW10 7LQ

Director01 May 2009Active

People with Significant Control

Ht Drinks Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31-37, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-24Mortgage

Mortgage charge whole release with charge number.

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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.

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