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Companies House/White City/Company profile

HERRINGBONE RETAIL LTD

Active
12759954·incorporated 2020-07-22

HERRINGBONE RETAIL LTD is an active UK private limited company, incorporated on 22 July 2020 at Companies House (number 12759954; OpenRegistry canonical ID GB-12759954-herringbone-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,226 active UK entities in that code and one of 6 active companies registered in White City, London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-22
Registered Address
WESTFIELD SHOPPING CENTRE FRENCHEYE, UNIT 2223A, ARIEL WAY, WHITE CITY, LONDON, W12 7GF, ENGLAND
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HERRINGBONE RETAIL LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERRINGBONE RETAIL LTD has 1 person with significant control on file:

  • Mr Irfan Mohammed born 1965 resident in England, Indian national. Notified 2026-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Beata Monika Bot born 1982 resident in England, Romanian national. Notified 2024-04-02. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Khaqan Bin Azam born 1967 resident in England, British national. Notified 2020-07-22. Ceased 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in White City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12759954.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.