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HP1 RETAIL LIMITED

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

This company is commonly known as Hp1 Retail Limited. The company was founded 8 years ago and was given the registration number 10792163. The firm's registered office is in NORTHOLT. You can find them at 23-25 Down Way, , Northolt, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HP1 RETAIL LIMITED
Company Number:10792163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:23-25 Down Way, Northolt, England, UB5 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25, Down Way, Northolt, England, UB5 6PG

Director01 May 2019Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director26 May 2017Active

People with Significant Control

Mr Manor Singh Madan
Notified on:01 May 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:23-25, Down Way, Northolt, England, UB5 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raghbir Singh Khaneja
Notified on:26 May 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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