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Herringbone Retail Ltd

Herringbone Retail Ltd is an active company incorporated on 22 July 2020 with the registered office located in London, Greater London. Herringbone Retail Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12759954
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Westfield Shopping Centre Frencheye, Unit 2223a
Ariel Way
White City
London
W12 7GF
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was Unit Su0048a Montfichet Road Westfield Shopping Centre Stratford E20 1EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Jul 1967
Mr Syed Khaqan Bin Azam
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Trademarks Purchase Ltd
Syed Khaqan Bin Azam is a mutual person.
Active
Virtue Ethics Foundation Ltd
Syed Khaqan Bin Azam is a mutual person.
Active
Dolomites Retailing Ltd
Syed Khaqan Bin Azam is a mutual person.
Active
Frencheye White City Ltd
Syed Khaqan Bin Azam is a mutual person.
Liquidation
Fascinating Clothing Ltd
Syed Khaqan Bin Azam is a mutual person.
Liquidation
Centurion Retail Ltd
Syed Khaqan Bin Azam is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£21
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 6 (+600%)
Total Assets
£648.89K
Increased by £648.87K (+2949400%)
Total Liabilities
-£640.12K
Increased by £639.16K (+66579%)
Net Assets
£8.77K
Increased by £9.71K (-1035%)
Debt Ratio (%)
99%
Decreased by 4264.99% (-98%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
10 Months Ago on 14 Nov 2024
Mr Syed Khaqan Bin Azam (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Beata Monika Bot (PSC) Resigned
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Syed Khaqan Bin Azam (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Beata Monika Bot (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 4 Jun 2025
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 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Cessation of Beata Monika Bot as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Syed Khaqan Bin Azam as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Notification of Beata Monika Bot as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Repayment History
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