Highway Stops Retail Limited, Wembley
Highway Stops Retail Limited is a private limited company. Located at Unit 11 Metro Trading Centre, Second Way, Wembley HA9 0YJ, the aforementioned 12 years old enterprise was incorporated on 2011-08-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this company: Shilan R. (appointed on 16 April 2015), Shobhana R. (appointed on 20 August 2013), Sharad R. (appointed on 08 August 2011).
| About | |
|---|---|
| Name: Highway Stops Retail Limited | |
| Number: 07732029 | |
| Incorporation date: 2011-08-08 | |
| End of financial year: 31 December |
| Address: |
Unit 11 Metro Trading Centre Second Way Wembley HA9 0YJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Shilan R.
11 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shobhana R.
6 April 2016 - 11 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharad R.
6 April 2016 - 11 September 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 4,693,546 | 4,545,056 | 6,702,322 |
| Fixed Assets | 23,554,367 | 26,559,284 | 35,333,340 |
| Total Assets Less Current Liabilities | 23,363,486 | 28,156,723 | 38,533,007 |
The deadline for Highway Stops Retail Limited confirmation statement filing is 2024-10-06. The last confirmation statement was sent on 2023-09-22. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Shilan R. that has over 3/4 of shares, 3/4 to full of voting rights. Shobhana R. that has 1/2 or less of shares, 1/2 or less of voting rights. Sharad R. that has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 | accounts |
Free Download
(38 pages)
|
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|---|---|
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