HERRINGBONE RETAIL LTD

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HERRINGBONE RETAIL LTD

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Key Data

Status

Active

Company No.

12759954

Incorporation date

22/07/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London W12 7GFCopy
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Latest events (Record since 27/04/2023)
dot icon13/03/2026
Termination of appointment of Aabid Bin Omer as a director on 2026-01-28
dot icon20/02/2026
Satisfaction of charge 127599540001 in full
dot icon02/02/2026
Appointment of Mr Aabid Bin Omer as a director on 2026-01-26
dot icon22/01/2026
Termination of appointment of Ermal Krasniqi as a director on 2025-11-30
dot icon23/10/2025
Appointment of Mr Ermal Krasniqi as a director on 2025-10-13
dot icon30/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon04/06/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon14/11/2024
Registered office address changed from Unit Su0048a Montfichet Road Westfield Shopping Centre Stratford E20 1EH United Kingdom to Westfield Shopping Centre Frencheye, Unit 2223a Ariel Way White City London W12 7GF on 2024-11-14
dot icon13/06/2024
Cessation of Beata Monika Bot as a person with significant control on 2024-06-13
dot icon13/06/2024
Change of details for Mr Syed Khaqan Bin Azam as a person with significant control on 2024-06-13
dot icon13/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon22/04/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with updates
dot icon04/04/2024
Notification of Beata Monika Bot as a person with significant control on 2024-04-02
dot icon04/04/2024
Change of details for Mr Syed Khaqan Bin Azam as a person with significant control on 2024-04-02
dot icon13/11/2023
Registration of charge 127599540001, created on 2023-11-02
dot icon21/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£21.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
399.00
-
0.00
-
-
2022
1
799.00
-
0.00
-
-
2023
1
938.00
-
0.00
21.00
-
2023
1
938.00
-
0.00
21.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

938.00 £Ascended17.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HERRINGBONE RETAIL LTD

HERRINGBONE RETAIL LTD is an(a) Active company incorporated on 22/07/2020 with the registered office located at Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London W12 7GF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HERRINGBONE RETAIL LTD?

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HERRINGBONE RETAIL LTD is currently Active. It was registered on 22/07/2020 .

Where is HERRINGBONE RETAIL LTD located?

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HERRINGBONE RETAIL LTD is registered at Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London W12 7GF.

What does HERRINGBONE RETAIL LTD do?

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HERRINGBONE RETAIL LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does HERRINGBONE RETAIL LTD have?

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HERRINGBONE RETAIL LTD had 1 employees in 2023.

What is the latest filing for HERRINGBONE RETAIL LTD?

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The latest filing was on 13/03/2026: Termination of appointment of Aabid Bin Omer as a director on 2026-01-28.