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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Lam, Yuen Fung
    Born in October 1991
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Yuen Fung Lam
    Born in October 1991
    Individual (8 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tang, Cho Yee Joey
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2019-06-12 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2019-06-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 5
    Laing, Richard Handley I'anson
    Born in March 1967
    Individual (59 offsprings)
    Officer
    2019-06-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2019-06-12 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Keyte, Julian Edward John
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2019-06-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 8
    Williams, Richard Gareth Emery
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2019-06-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Patel, Sanjay
    Born in October 1980
    Individual (45 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Sanjay Patel
    Born in October 1980
    Individual (45 offsprings)
    Person with significant control
    2021-08-09 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Patel, Mitul Harshad
    Born in July 1981
    Individual (57 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Mitul Harshad Patel
    Born in July 2021
    Individual (57 offsprings)
    Person with significant control
    2021-08-09 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PRIME OPERATIONS LIMITED
    07398295
    5, The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-06-12 ~ 2021-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2021-01-01 ~ 2021-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEREFORD HUB RETAIL LIMITED

Period: 2019-06-12 ~ now
Company number: 12047859
Registered name
HEREFORD HUB RETAIL LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
93,873 GBP2024-06-30
99,368 GBP2023-06-30
Property, Plant & Equipment
71,880 GBP2024-06-30
88,079 GBP2023-06-30
Fixed Assets
165,753 GBP2024-06-30
187,447 GBP2023-06-30
Total Inventories
53,608 GBP2024-06-30
51,580 GBP2023-06-30
Debtors
413,160 GBP2024-06-30
324,289 GBP2023-06-30
Cash at bank and in hand
705,792 GBP2024-06-30
150,469 GBP2023-06-30
Current Assets
1,172,560 GBP2024-06-30
526,338 GBP2023-06-30
Net Current Assets/Liabilities
582,186 GBP2024-06-30
66,111 GBP2023-06-30
Total Assets Less Current Liabilities
747,939 GBP2024-06-30
253,558 GBP2023-06-30
Net Assets/Liabilities
747,939 GBP2024-06-30
253,558 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
747,839 GBP2024-06-30
253,458 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
109,900 GBP2024-06-30
109,900 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,027 GBP2024-06-30
10,532 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,495 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
93,873 GBP2024-06-30
99,368 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,390 GBP2024-06-30
127,112 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
129,722 GBP2024-06-30
128,444 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,332 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,842 GBP2024-06-30
40,365 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,842 GBP2024-06-30
40,365 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,332 GBP2024-06-30
Furniture and fittings
70,548 GBP2024-06-30
86,747 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
306,206 GBP2024-06-30
200,710 GBP2023-06-30
Trade Creditors/Trade Payables
Current
265,633 GBP2024-06-30
406,346 GBP2023-06-30
Other Taxation & Social Security Payable
Current
177,244 GBP2024-06-30
47,965 GBP2023-06-30

Related profiles found in government register
  • HEREFORD HUB RETAIL LIMITED
    Info
    Registered number 12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich NR1 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • HEREFORD HUB RETAIL LIMITED
    S
    Registered number 12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom, England, NR1 4AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAGON RETAIL 541 LIMITED
    16330802 16330817... (more)
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-20 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.