HBS RETAIL UK LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

HBS RETAIL UK LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
HBS RETAIL UK LIMITED was incorporated 2 years ago on 19/01/2022 and has the registered number: 13859160. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HBS RETAIL UK LIMITED - PONTEFRACT

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 07/02/2023 31/10/2024

Registered Office

WAKEFIELD ROAD SERVICE STATION WAKEFIELD ROAD
PONTEFRACT
WF7 5BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HBS RETAIL (01) LIMITED (until 12/07/2023)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUREEN AKHTAR Dec 1984 British Director 2022-01-19 CURRENT
MR MUHAMMAD OAN RAZA Dec 1987 Pakistani Director 2022-01-19 UNTIL 2023-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jennifer Helen Zokiuddin 2023-07-10 6/1989 Pontefract   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Muhammad Oan Raza 2022-01-19 - 2023-07-10 12/1987 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nureen Akhtar 2022-01-19 12/1984 Pontefract   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HBS ENERGY UK LIMITED PONTEFRACT, UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HBS RETAIL UK LIMITED 2024-02-13 24-01-2024 £100 equity
Dormant Company Accounts - HBS RETAIL UK LIMITED 2023-10-20 07-02-2023 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIAN YEARDLEY CONTINENTAL LIMITED PONTEFRACT ENGLAND Active FULL 49410 - Freight transport by road
BRIAN YEARDLEY LIMITED PONTEFRACT ENGLAND Active DORMANT 49410 - Freight transport by road
CALTONS SECURE CARAVAN STORAGE LTD PONTEFRACT Active MICRO ENTITY 52290 - Other transportation support activities
CBS (FEATHERSTONE) LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HBS ENERGY UK LIMITED PONTEFRACT, UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating