BOUTIQUE SPIRITS CO LIMITED
BOUTIQUE SPIRITS CO LIMITED is a private limited company registered in the United Kingdom, under 16381427, incorporated on 11 April 2025. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 1 year. Registered office address: RG9 2LT Henley On Thames, the United Kingdom. Formerly known as HOXTON NEWCO LIMITED. Directors include MR MASON JAMES GEAGAN HAYNES, MR BARRY DANIEL O'SULLIVAN, and MR PAUL WHITELEY. Sole shareholder is 1889 HOLDINGS LTD. Associated with 8 related entities, including 15150517, HOXTON DISTRIBUTIONS LIMITED, and HOXTON VODKA LIMITED. Confirmation statement overdue. Confirmation statement next due 2026-04-24, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
HOXTON NEWCO LIMITED
Registered Address
CENTURY HOUSE
WARGRAVE ROAD
RG9 2LT HENLEY-ON-THAMES
the United Kingdom
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-24, overdue as of 2026-05-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Paul Whiteley (director) |
| 2026-05-02 | DIRECTOR ADDED | Barry Daniel O'sullivan (director) |
| 2026-05-02 | DIRECTOR ADDED | Mason James Geagan Haynes (director) |
| 2026-05-01 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 16381427 | 2026-06-01 | open_in_new |