High Performance Retail Location Ltd

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General information

Name:

High Performance Retail Location Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 07408193

Incorporation date: 2010-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

High Performance Retail Location has been operating in this business field for 14 years. Established under no. 07408193, it is considered a Private Limited Company. You can contact the office of this company during its opening times at the following location: 2nd Floor 167-169 Great Portland Street, W1W 5PF London. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-10-14.

There is a group of two directors supervising this particular firm right now, including Beverley D. and Andrew L. who have been doing the directors responsibilities since 2010-10-14.

Executives who control the firm include: Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverley D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Beverley D.

Role: Director

Appointed: 14 October 2010

Latest update: 9 February 2024

Andrew L.

Role: Director

Appointed: 14 October 2010

Latest update: 9 February 2024

People with significant control

Andrew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverley D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 July 2013
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 April 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 November 2015
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 June 2017
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 20th March 2024. New Address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF (AD01)
filed on: 20th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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