OpenCompanies

Hereford Hub Retail Limited

Company number
12047859
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2019
Nature of business
Dispensing chemist in specialised stores
Corporate group
Bhai Investment Group Ltd (8 companies)

Registered office

Hunts Pharmacy
205 Plumstead Road
Norwich
NR1 4AB

Control

NameNature of controlNotifiedCeased
Prime Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2019 9 Aug 2021
Mr Sanjay Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2021 29 Aug 2024
Mr Mitul Harshad Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2021 29 Aug 2024
Bhai Investment Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Dec 2025
Mr Yuen Fung Lam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,177,908 £879,748 4
30 Jun 2024 £747,939 £705,792 2
30 Jun 2023 £253,558 - 1
30 Jun 2022 -£41,987 - 1
30 Jun 2021 Dormant £100 £100 -
30 Jun 2020 Dormant - - -

Connections

Owned by

Hereford Hub Retail Limited → Bhai Investment Group Ltd

Controls

Companies at the same address

Data