OpenCompanies

Herringbone Retail Ltd

Company number
12759954
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2020
Nature of business
Retail sale of clothing in specialised stores

Registered office

Unit 13
The Broadway
London
W5 2NH

Officers

NameRoleAppointedResigned
KRASNIQI, Ermal Director 13 Oct 2025 30 Nov 2025
OMER, Aabid Bin Director 26 Jan 2026 28 Jan 2026
AZAM, Syed Khaqan Bin Director 22 Jul 2020 12 May 2026
MOHAMMED, Irfan Director 11 May 2026 30 Jun 2026
AZAM, Syed Khaqan Bin Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Ms Beata Monika Bot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Apr 2024 13 Jun 2024
Mr Syed Khaqan Bin Azam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2020 12 May 2026
Mr Irfan Mohammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026 30 Jun 2026
Mr Syed Khaqan Bin Azam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £89,326 - 7
31 Jul 2024 £8,770 £21 1
31 Jul 2023 -£938 £21 1
31 Jul 2022 - - 1
31 Jul 2021 - - 0

Connections

Companies at the same address

Data