Introduction
Watch Company
H
HEALTH AND BEAUTY RETAIL LIMITED
HEALTH AND BEAUTY RETAIL LIMITED is an active company incorporated on 24 June 2023 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. HEALTH AND BEAUTY RETAIL LIMITED was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
14958870
LTD Company
Age
2 Years
Incorporated 24 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
1406 Coventry Road Birmingham, B25 8AE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASSAM, Shan Abbas
ActiveCoventry Road, BirminghamB25 8AE
Born March 1985
Director
Appointed 24 Jun 2023
HASSAM, Shan Abbas
Coventry Road, BirminghamB25 8AE
Born March 1985
Director
24 Jun 2023
Active
KANANI, Abbas Mohamed
ActiveCoventry Road, BirminghamB25 8AE
Born May 1984
Director
Appointed 24 Jun 2023
KANANI, Abbas Mohamed
Coventry Road, BirminghamB25 8AE
Born May 1984
Director
24 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coventry Road, BirminghamB25 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2023
Msa Global Trading Limited
Coventry Road, BirminghamB25 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
13 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2026