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HSTC SHOP LTD

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

This company is commonly known as Hstc Shop Ltd. The company was founded 4 years ago and was given the registration number 12139714. The firm's registered office is in LONDON. You can find them at 614 Roman Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HSTC SHOP LTD
Company Number:12139714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:614 Roman Road, London, England, E3 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Forest Road, London, England, E8 3BY

Director31 March 2022Active
1-7 Harley Street, 2nd Floor, Suite 7205, London, England, W1G 9QD

Director05 August 2019Active

People with Significant Control

Mr Sufyan Balesaria
Notified on:05 April 2022
Status:Active
Date of birth:March 1996
Nationality:British
Address:Langley House, Park Road, London, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Emily Abraham
Notified on:05 August 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:1-7 Harley Street, 2nd Floor, Suite 7205, London, England, W1G 9QD
Nature of control:
  • Significant influence or control

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
2023-06-14Address

Change registered office address company with date old address new address.

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2023-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-14Insolvency

Liquidation voluntary statement of affairs.

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2023-06-14Resolution

Resolution.

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2022-05-29Accounts

Accounts with accounts type total exemption full.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-08-26Resolution

Resolution.

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2019-08-05Incorporation

Incorporation company.

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