Company Active LTD

Company profile

Retail Agents Limited

Retail Agents Limited is a UK company with status active founded in 2005.

CRN
05649828
Founded
2005
Age
20

Overview

Legal name
RETAIL AGENTS LIMITED
Region
Unknown
Registered address
84 GROSVENOR STREET
LONDON
ENGLAND
W1K 3JZ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Retail Agents Limited
CRN 05649828
2
Direct controller Active LTD
Hilco Capital Limited
CRN 03944915
3
Ultimate controller Active LTD
Hilco London Limited
CRN 03966729

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MzU3MDk1M2FkaXF6a2N4

Published 15 Nov 2024 02:07

30 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFQ0FTT1ZhZGlxemtjeA | Paper/PDF filed

Published 31 Oct 2024 07:43

14 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTM2NTI0NmFkaXF6a2N4

Published 14 Oct 2024 04:02

20 Sep
2024

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MzQzNjcwNDk4NGFkaXF6a2N4

Published 20 Sep 2024 02:45

09 Dec
2005

Incorporated

Inception

Company registered at Companies House