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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 (9 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Yuen Fung Lam
    Born in October 1991
    Individual (9 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
    Laing, Richard Handley I'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2019-06-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Williams, Richard Gareth Emery
    Born in April 1964
    Individual (70 offsprings)
    Officer
    2019-06-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Tang, Cho Yee Joey
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Keyte, Julian Edward John
    Born in May 1962
    Individual (35 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
    Holland, Philip John
    Born in January 1970
    Individual (186 offsprings)
    Officer
    2019-06-12 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    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 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
  • 9
    Patel, Mitul Harshad
    Born in June 1981
    Individual (57 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Mitul Harshad Patel
    Born in June 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
  • 10
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2019-06-12 ~ 2019-07-19
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
88,378 GBP2025-06-30
93,873 GBP2024-06-30
Property, Plant & Equipment
57,770 GBP2025-06-30
71,880 GBP2024-06-30
Fixed Assets
146,148 GBP2025-06-30
165,753 GBP2024-06-30
Total Inventories
103,488 GBP2025-06-30
53,608 GBP2024-06-30
Debtors
909,517 GBP2025-06-30
413,160 GBP2024-06-30
Cash at bank and in hand
879,748 GBP2025-06-30
705,792 GBP2024-06-30
Current Assets
1,892,753 GBP2025-06-30
1,172,560 GBP2024-06-30
Net Current Assets/Liabilities
1,031,760 GBP2025-06-30
582,186 GBP2024-06-30
Total Assets Less Current Liabilities
1,177,908 GBP2025-06-30
747,939 GBP2024-06-30
Net Assets/Liabilities
1,177,908 GBP2025-06-30
747,939 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,177,808 GBP2025-06-30
747,839 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
109,900 GBP2025-06-30
109,900 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,522 GBP2025-06-30
16,027 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,495 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
88,378 GBP2025-06-30
93,873 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,390 GBP2025-06-30
128,390 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
129,722 GBP2025-06-30
129,722 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,332 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,952 GBP2025-06-30
57,842 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,952 GBP2025-06-30
57,842 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,332 GBP2025-06-30
Furniture and fittings
56,438 GBP2025-06-30
70,548 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
267,551 GBP2025-06-30
306,206 GBP2024-06-30
Trade Creditors/Trade Payables
Current
267,845 GBP2025-06-30
265,633 GBP2024-06-30
Other Taxation & Social Security Payable
Current
149,858 GBP2025-06-30
177,244 GBP2024-06-30

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 11 months). The status of the company number 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 16331146... (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 April 2026 and licensed under the Open Government Licence v3.0.