HT Drinks Holdings LTD
Company 02957932 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Prakash Thakrar Director · appointed 1995
- Sanjay Thakrar Director · appointed 2009
- Sagar Thakrar Director · appointed 2018
18.5y median 17y
average tenure
30.8y
longest tenure
Directors past 6 years
- Prakash Thakrar Director · appointed 1995
- Sanjay Thakrar Director · appointed 2009
- Sagar Thakrar Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Prakash Thakrar Director · appointed 1995
- Sanjay Thakrar Director · appointed 2009
- Sagar Thakrar Director · appointed 2018
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 11Property 6Dormant 5Business services 4Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HT Drinks LTD 3 shared directors
- Trinart Limited 3 shared directors
- Valecorp Limited 3 shared directors
- Compass Supply Solutions Limited 2 shared directors
- CSS on-Trade Limited 2 shared directors
- HT (Retail Club) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02957932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1994 |
| Address | 31-37 PARK ROYAL ROAD, PARK ROYAL, LONDON, NW10 7LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prakash Thakrar
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drinksupermarket.COM Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Gift Creation & Design (Holdings) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Boozedelivered.COM Limited
75-100% shares · notified 2016-04-06 - HT Drinks LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Malcolm Cowen (Drinks) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Trinart Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - HT (Retail Club) LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Valecorp Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Champers (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Compass Supply Solutions Limited
75-100% shares, 75-100% voting · notified 2026-03-26
Officers (8)
- Sagar Thakrar Director · appointed 2018
- Sanjay Thakrar Director · appointed 2009
- Prakash Thakrar Director · appointed 1995
Show 5 former officers
- Bharat Kumar Hirji Thakrar Director · appointed 2007 · resigned 2007
- Kirtiben Popat Secretary · appointed 1995 · resigned 1995
- Bela Harish Gaglani Secretary · appointed 1994 · resigned 1995
- Harish Gaglani Director · appointed 1994 · resigned 2009
- Shailly Gandesha Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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