HBS RETAIL UK LIMITED

WAKEFIELD ROAD SERVICE STATION WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT  WF7 5BP
  • Active
  • Private Limited Company
  • Company No. 13859160
  • Last Updated: 01 Mar 2024

Company Profile

HBS RETAIL UK LIMITED was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in PONTEFRACT. HBS RETAIL UK 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 2 years 9 months and 5 days.

Name HBS RETAIL UK LIMITED
Company number 13859160
Company type Private Limited Company
Incorporation date 19 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address WAKEFIELD ROAD SERVICE STATION WAKEFIELD ROAD
FEATHERSTONE
PONTEFRACT
WF7 5BP
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
Mrs Jennifer Helen Zokiuddin Nationality: British Dates: Monday, July 10, 2023 - Monday, January 8, 2024
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 Nationality: Pakistani Dates: Wednesday, January 19, 2022 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Nureen Akhtar Nationality: British Dates: Wednesday, January 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2025, (371 days left)
Latest accounts 24 January 2024
Next confirmation statement due 16 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HBS RETAIL UK LIMITED.

Previous Names

Name Change Date
HBS RETAIL UK LIMITED 19 Jan 2022
HBS RETAIL (01) LIMITED 12 Jul 2023