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Companies/12047859

Hereford Hub Retail Limited

Dispensing chemist in specialised stores · Norwich

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Ginsei Mizuki Core LtdCorporate
Shares: over 25%, up to 50%

Notified 2026-10-08 · No cessation recorded

Source record 169787016
Bhai Investment Group LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-12-16 · No cessation recorded

Source record 173391900
Show 4 ceased records
YL
Mr Yuen Fung LamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-18 · Ceased 2026-10-08

Source record 179877952
MP
Mr Mitul Harshad PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-09 · Ceased 2024-08-29

Source record 176012642
SP
Mr Sanjay PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-09 · Ceased 2024-08-29

Source record 176016116
Prime Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · Ceased 2021-08-09

Source record 168882606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CT
Cho TangCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+1 other
SP
Sanjay PatelCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+28 others
YL
Yuen LamCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+4 others
MP
Mitul PatelCurrent director
Appointed 2021-08-05 · 5 yrs · Director
+32 others
Show 7 historical appointments
CorpPrime Company Secretarial Services LimitedResigned secretary
Resigned 2021-01-01
LC
Leighton ChumbleyResigned director
Resigned 2019-06-12 · 2 yrs · Director
RL
Richard LaingResigned director
Resigned 2019-06-12 · Director
VT
Vikki TownResigned director
Resigned 2019-06-12 · Accountant
JK
Julian KeyteResigned director
Resigned 2019-06-12 · Director
PH
Philip HollandResigned director
Resigned 2019-06-12 · 2 yrs · Director
RW
Richard WilliamsResigned director
Resigned 2019-06-12 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active