HD PRESTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHD PRESTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09742467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HD PRESTON LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HD PRESTON LIMITED located?

    Registered Office Address
    17-18 Miller Arcade
    PR1 2QY Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HD PRESTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HD PRESTON LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for HD PRESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Shabbir Aftab as a director on Jun 25, 2025

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Appointment of Mrs Rubina Asif Bux as a director on Feb 08, 2023

    2 pagesAP01

    Termination of appointment of Safwan Mohamed as a director on Feb 08, 2023

    1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Notification of Haute World Group Limited as a person with significant control on Jan 04, 2023

    2 pagesPSC02

    Cessation of Safwan Mohamed as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Cessation of Safwan Mohamed as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Amended total exemption full accounts made up to Aug 31, 2021

    9 pagesAAMD

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Notification of Safwan Mohamed as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of HD PRESTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFTAB, Shabbir
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    Director
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    EnglandBritish337363340001
    BUX, Rubina Asif
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    Director
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    EnglandEnglish264296670001
    MOHAMED, Safwan
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    Director
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    United KingdomBritish200351690001

    Who are the persons with significant control of HD PRESTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haute World Group Limited
    Mercer Street
    PR1 4LZ Preston
    1 Fishwick Park
    England
    Jan 04, 2023
    Mercer Street
    PR1 4LZ Preston
    1 Fishwick Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10677927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Safwan Mohamed
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    Aug 01, 2016
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Safwan Mohamed
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    Apr 06, 2016
    Miller Arcade
    PR1 2QY Preston
    17-18
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0