# Boutique Spirits Co Limited

## Details

- **Company number:** [16381427](https://find-and-update.company-information.service.gov.uk/company/16381427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2025
- **Registered office:** CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 2LT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [1889 Holdings Ltd](/group/23970) (3 companies)


## Previous names

- Hoxton Newco Limited (until 28 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Andrew Robert | director | 1 Aug 2026 |  |
| HAYNES, Mason James Geagan | director | 11 Apr 2025 | 11 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1889 Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 2025 |  |
| Mr Paul Thomas Johnson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2025 | 2 Jun 2025 |




## Owned by

Boutique Spirits Co Limited → [1889 Holdings Ltd](/company/14438620)



## Controls

- [Hoxton Distributions Limited](/company/14344915) (14344915)
- [Hoxton Vodka Limited](/company/15698886) (15698886)



## Directors' other companies

- [JOHNSON, Andrew Robert](/person/6093983) - director at [Adept Property Development Limited](/company/13220406)
- [JOHNSON, Andrew Robert](/person/6093983) - director at [Fifteen 10 Ltd](/company/12562503)
- [JOHNSON, Andrew Robert](/person/6093983) - director at [Novare Holdings Limited](/company/16676344)
- [JOHNSON, Andrew Robert](/person/6093983) - director at [Hoxton Distributions Limited](/company/14344915)



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- [Altitude Fx Limited](/company/15812800) (15812800)