Hbs Retail Uk Limited is a private limited company registered at Wakefield Road Service Station Wakefield Road, Featherstone, Pontefract WF7 5BP. Incorporated on 2022-01-19, this 2-year-old company is run by 1 director.
Director Nureen A., appointed on 19 January 2022. According to CH information there was a change of name on 2023-07-12 and their previous name was Hbs Retail (01) Limited.
The last confirmation statement was filed on 2023-07-10 and the date for the subsequent filing is 2024-07-24. Moreover, the annual accounts were filed on 07 February 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Wakefield Road Service Station Wakefield Road |
| Office Address2 | Featherstone |
| Town | Pontefract |
| Post code | WF7 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13859160 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 7th Feb 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 19 January 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Nureen A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jennifer Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muhammad R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nureen A.
| Notified on | 19 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jennifer Z.
| Notified on | 10 July 2023 |
| Ceased on | 8 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad R.
| Notified on | 19 January 2022 |
| Ceased on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hbs Retail (01) | July 12, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2023-01-31 | 2023-02-07 | 2024-01-24 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 50 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to January 24, 2024 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
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