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H Retail Express Ltd, CF82 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H RETAIL EXPRESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Retail Express Ltd. The company was founded 6 years ago and was given the registration number 11184058. The firm's registered office is in HENGOED. You can find them at 14 Kingfisher Way, Penallta, Hengoed, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:H RETAIL EXPRESS LTD
Company Number:11184058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:28 February 2022
Jurisdiction:Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Kingfisher Way, Penallta, Hengoed, United Kingdom, CF82 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kingfisher Way, Penallta, Hengoed, United Kingdom, CF82 6BB

Director16 June 2023Active
14, Kingfisher Way, Penallta, Hengoed, United Kingdom, CF82 6BB

Director02 February 2018Active
14, Kingfisher Way, Penallta, Hengoed, United Kingdom, CF82 6BB

Director02 February 2018Active

People with Significant Control

Mrs Rachel Victoria Leyshon
Notified on:02 February 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:14, Kingfisher Way, Hengoed, United Kingdom, CF82 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Huw Leyshon
Notified on:02 February 2018
Status:Active
Date of birth:May 1979
Nationality:Welsh
Country of residence:United Kingdom
Address:14, Kingfisher Way, Hengoed, United Kingdom, CF82 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Change account reference date company previous shortened.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-06-24Officers

Appoint person director company with name date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-02-22Accounts

Change account reference date company previous shortened.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Accounts

Change account reference date company previous shortened.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Persons with significant control

Change to a person with significant control.

Download
2022-02-15Officers

Change person director company with change date.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Capital

Capital allotment shares.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Incorporation

Incorporation company.

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