Founded in 1994, Ht Drinks Holdings Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Gaglani, Bela Harish, Gandesha, Shailly for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAGLANI, Bela Harish | 03 October 1994 | 03 January 1995 | 1 |
| GANDESHA, Shailly | 22 August 1994 | 26 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| RESOLUTIONS - N/A | 10 December 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA01 - Change of accounting reference date | 26 September 2016 | |
| MR01 - N/A | 19 August 2016 | |
| CS01 - N/A | 12 August 2016 | |
| MR04 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| MR01 - N/A | 29 June 2016 | |
| MR01 - N/A | 13 April 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| MR01 - N/A | 21 November 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| MEM/ARTS - N/A | 09 February 2011 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 31 May 2007 | |
| 363s - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 12 April 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 225 - Change of Accounting Reference Date | 27 March 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| 395 - Particulars of a mortgage or charge | 31 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1998 | |
| 225 - Change of Accounting Reference Date | 23 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 287 - Change in situation or address of Registered Office | 24 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 395 - Particulars of a mortgage or charge | 26 March 1997 | |
| 363b - Annual Return | 25 February 1997 | |
| 363(287) - N/A | 25 February 1997 | |
| RESOLUTIONS - N/A | 16 December 1996 | |
| RESOLUTIONS - N/A | 16 December 1996 | |
| RESOLUTIONS - N/A | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1996 | |
| 123 - Notice of increase in nominal capital | 16 December 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| 123 - Notice of increase in nominal capital | 10 January 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1995 | |
| 288 - N/A | 18 September 1995 | |
| 288 - N/A | 18 September 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 25 November 1994 | |
| RESOLUTIONS - N/A | 09 September 1994 | |
| RESOLUTIONS - N/A | 09 September 1994 | |
| MEM/ARTS - N/A | 09 September 1994 | |
| 123 - Notice of increase in nominal capital | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 287 - Change in situation or address of Registered Office | 09 September 1994 | |
| NEWINC - New incorporation documents | 11 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| A registered charge | 28 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 April 2016 | Outstanding |
N/A |
| A registered charge | 17 November 2014 | Outstanding |
N/A |
| Mortgage debenture | 21 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1997 | Fully Satisfied |
N/A |
