Register entry · No. SC747475
HBZ SHORES LTD
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Last filed accounts
Net liabilities of £1,499: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
44 AITKEN ORR DRIVE, BROXBURN, SCOTLAND, EH52 5EZ
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Oct 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 May 2027
- Last made up to
- 6 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HBZ SHORES LTD 16 Oct 2022 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £-1,499 | 0 |
| 31 Oct 2024 * | not published | not published | — | £-1,935 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Badar MAHMOOD · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrzej Jerzy Rogowski | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 May 2023 | — | February 1984 | Polish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HBZ SHORES LTD still trading?
The register shows HBZ SHORES LTD as active.
What does HBZ SHORES LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was HBZ SHORES LTD set up?
It was incorporated on 16 October 2022.
When are HBZ SHORES LTD's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 October 2024.
When is HBZ SHORES LTD's next confirmation statement due?
By 20 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 12 Oct 2026 | AA | Accounts (micro entity), made up to 31 Oct 2025 | 5 | PDF ↓ |
| 22 May 2026 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 22 May 2026 | CS01 | Confirmation statement, with changes, made up to 6 May 2026 | 4 | PDF ↓ |
| 22 May 2026 | AP01 | Director appointed: Mr Haroon Fida Abbasi | 2 | PDF ↓ |
| 22 May 2026 | TM01 | Director left: Andrzej Jerzy Rogowski | 1 | PDF ↓ |
| 24 Sep 2025 | AAMD | Accounts amended with accounts type micro entity, made up to 31 Oct 2024 | 5 | PDF ↓ |
| 31 Jul 2025 | AA | Accounts (micro entity), made up to 31 Oct 2024 | 3 | PDF ↓ |
| 11 Jun 2025 | CS01 | Confirmation statement, with changes, made up to 6 May 2025 | 5 | PDF ↓ |
| 11 Jun 2025 | AP01 | Director appointed: Mr Badar Mahmood | 2 | PDF ↓ |
| 16 Jul 2024 | AA | Accounts (micro entity), made up to 31 Oct 2023 | 8 | PDF ↓ |
| 12 Jun 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 May 2024 | CS01 | Confirmation statement, no changes, made up to 6 May 2024 | 3 | PDF ↓ |
| 21 May 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 19 May 2024 | TM01 | Director left: Haroon Fida Abbasi | 1 | PDF ↓ |
| 9 May 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 May 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 6 May 2023 | CS01 | Confirmation statement, with changes, made up to 6 May 2023 | 4 | PDF ↓ |
| 29 Apr 2023 | AP01 | Director appointed: Mr Andrzej Jerzy Rogowski | 2 | PDF ↓ |
| 6 Mar 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 6 Mar 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 6 Mar 2023 | CS01 | Confirmation statement, with changes, made up to 6 Mar 2023 | 4 | PDF ↓ |
| 6 Mar 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 6 Mar 2023 | TM01 | Director left: Andrzej Jerzy Rogowski | 1 | PDF ↓ |
| 6 Mar 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 6 Mar 2023 | AP01 | Director appointed: Mr Haroon Fida Abbasi | 2 | PDF ↓ |
| 16 Oct 2022 | NEWINC | Incorporated | 10 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House