Introduction
Watch Company
H
HT (RETAIL CLUB) LTD
HT (RETAIL CLUB) LTD is an active company incorporated on 6 January 2011 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HT (RETAIL CLUB) LTD was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07483938
LTD Company
Age
15 Years
Incorporated 6 January 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
31-37 Park Royal Road London, NW10 7LQ,
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THAKRAR, Prakash
ActivePark Royal Road, LondonNW10 7LQ
Born January 1949
Director
Appointed 06 Jan 2011
THAKRAR, Prakash
Park Royal Road, LondonNW10 7LQ
Born January 1949
Director
06 Jan 2011
Active
THAKRAR, Sanjay
ActivePark Royal Road, LondonNW10 7LQ
Born January 1979
Director
Appointed 06 Jan 2011
THAKRAR, Sanjay
Park Royal Road, LondonNW10 7LQ
Born January 1979
Director
06 Jan 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ht Drinks Holdings Ltd
ActivePark Royal Road, LondonNW10 7LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ht Drinks Holdings Ltd
Park Royal Road, LondonNW10 7LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
28 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2018
26 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2016
6 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2012