HP1 RETAIL LIMITED
23-25 DOWN WAY, NORTHOLT UB5 6PG- Active
- Private Limited Company
- Company No. 10792163
- Last Updated: 01 Mar 2024
Company Profile
HP1 RETAIL LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in NORTHOLT. HP1 RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 7 years 8 months and 28 days.
| Name | HP1 RETAIL LIMITED |
|---|---|
| Company number | 10792163 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 DOWN WAY NORTHOLT UB5 6PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Manor Singh Madan Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raghbir Singh Khaneja Nationality: British |
Dates: Friday, May 26, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HP1 RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HP1 RETAIL LIMITED | 26 May 2017 |