OpenCompanies

HSB Group Ltd

Company number
12934444
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Oct 2020
Dissolved
8 Jul 2025
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Hsb Group Ltd
Office No. 4d, 5 The Shires, Old Bedford Road
Luton
LU2 7QA

Control

NameNature of controlNotifiedCeased
Mr Humza Munir Ownership Of Shares 75 To 100 Percent
Voting Rights 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
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 Jan 2022
Mr Sami Arif Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Oct 2021 14 Jan 2022
Mr Badar Munir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2020 15 Oct 2021

Accounts

Year ended Net assets Employees
31 Oct 2023 £661 0
31 Oct 2022 £1,151 0
31 Oct 2021 £4,226 0

Data