RETAIL AGENTS LIMITED

Active
Number: 05649828 Type: Ltd Incorporated: 09 Dec 2005 Jurisdiction: England Wales
View on Companies House
Registered Office
84 Grosvenor Street, London, W1K 3JZ, England
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 31 Oct 2025
Next due: 14 Nov 2026
Accounts
Last: 28 Dec 2024
Next due: 31 Dec 2026

Current Officers (2)

Henry William Foster
Director Born 05/1979 British Appointed 05 Aug 2011
84, Grosvenor Street, London, W1K 3JZ, England
Paul Patrick Mcgowan
Director Born 01/1962 Irish Appointed 07 Mar 2006
84, Grosvenor Street, London, W1K 3JZ, England
Show 6 resigned officers
Lindsay Howard Gunn
Secretary Resigned 29 Apr 2016
Inca Lockhart-Ross
Secretary Resigned 20 Jun 2022
Robert Schneiderman
Secretary Resigned 22 Apr 2009
Qa Registrars Limited
Corporate Nominee Secretary Resigned 07 Mar 2006
Andrew John Pepper
Director Resigned 12 Nov 2014
Qa Nominees Limited
Corporate Nominee Director Resigned 07 Mar 2006

Persons with Significant Control (1)

Hilco Capital Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA01
Change Account Reference Date Company Current Extended
03 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
27 Nov 2025 View on CH
AA
Small Company Accounts
07 Aug 2025 View on CH
CS01
Confirmation Statement (with updates)
15 Nov 2024 View on CH
RESOLUTIONS
Resolution
30 Oct 2024 View on CH
SH01
Capital Allotment Shares
14 Oct 2024 View on CH
AA
Full Accounts
20 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
09 Jan 2024 View on CH
AA
Full Accounts
30 May 2023 View on CH
CS01
Confirmation Statement (with updates)
15 Dec 2022 View on CH
RESOLUTIONS
Resolution
20 Jul 2022 View on CH
SH01
Capital Allotment Shares
21 Jun 2022 View on CH
TM02
Termination Secretary Company With Name Termination Date
20 Jun 2022 View on CH
AA
Full Accounts
17 Jun 2022 View on CH
CH01
Change of Director Details
10 Feb 2022 View on CH
CH01
Change of Director Details
07 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
05 Jan 2022 View on CH
SH01
Capital Allotment Shares
05 Aug 2021 View on CH
AA
Small Company Accounts
07 Jun 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
29 Jan 2021 View on CH
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