| Company Name | HP1 Retail Limited |
|---|---|
| Director | Manor Singh Madan |
| Company Status | Active |
| Company Number | 10792163 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2017(6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Manor Singh Madan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 23-25 Down Way Northolt UB5 6PG |
| Director Name | Mr Raghbir Singh Khaneja |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX |
Location
| Registered Address | 23-25 Down Way Northolt UB5 6PG |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Northolt West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 May 2019 | Notification of Manor Singh Madan as a person with significant control on 1 May 2019 (2 pages) |
| 10 May 2019 | Appointment of Mr Manor Singh Madan as a director on 1 May 2019 (2 pages) |
| 10 May 2019 | Termination of appointment of Raghbir Singh Khaneja as a director on 1 May 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
| 10 May 2019 | Cessation of Raghbir Singh Khaneja as a person with significant control on 1 May 2019 (1 page) |
| 5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2018 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 23-25 Down Way Northolt UB5 6PG on 13 August 2018 (1 page) |
| 13 August 2018 | Registered office address changed from 23-25 Down Way Northolt UB5 6PG England to 23-25 Down Way Northolt UB5 6PG on 13 August 2018 (1 page) |
| 13 August 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|