HR

HARK RETAIL LIMITED

Dissolved

Company number 05494993

London · Incorporated 29 June 2005

1st Floor 24/25 New Bond Street, London, W1S 2RR

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POWERGROVE LIMITED · 29 June 2005 – 14 September 2005

Company overview

HARK RETAIL LIMITED was a private limited company incorporated on 29 June 2005 and registered in England and Wales and dissolved on 29 September 2020. It changed its name from POWERGROVE LIMITED on 29 June 2005. Its registered office is at 1st Floor 24/25 New Bond Street, London, W1S 2RR. Its principal activity is dormant company (SIC 99999).

It is controlled by Hark Group Limited, which holds 75-100% of the shares and voting rights. The sole director is HENDERSON WILLIAMS, David Andrew (appointed 1 August 2005). HENDERSON WILLIAMS, David Andrew serves as company secretary (appointed 1 August 2005). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2018, were filed on 25 March 2019. Companies House holds 46 filings for this company, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HENDERSON WILLIAMS, David Andrew
Director
1 August 2005
CR
COSSEY, Robert Duncan
Director · Resigned
1 August 2005
AS
ACI SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 2005
AD
ACI DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 June 2005

Persons with significant control

PS
Hark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
7 April 2020 View
Dissolution Application Strike Off Company
Dissolution
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 September 2006 View
Legacy
Annual Return
2 August 2006 View
Certificate Change Of Name Company
Change Of Name
14 September 2005 View
Legacy
Capital
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Incorporation Company
Incorporation
29 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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