Urban Species Retail Limited

Active05969436 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Hassam Ali Hirji
Sarah Haque
Owned by
Hassam Ali Hirji
Sarah Haque
Accounts type
Micro entity
Region
Greater London
Address
3 Fuller Close
London
E2 6DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hirji, Hassam Ali
Director · Appointed 12 March 2025
British
Born September 1981 (45)
Haque, Sarah
Director · Appointed 10 April 2009
British
Born December 1963 (62)
Haque, Sarah
Secretary · Appointed 17 October 2006
British
Officer history (6 former)
12 March 2025
Appointed Hirji, Hassam Ali as Director
18 June 2024
Resigned George, Michael John as Director
19 March 2024
Resigned Hirji, Hassam Ali as Director
1 January 2021
Appointed George, Michael John as Director
22 October 2010
Resigned Singler, Russell James as Director
1 October 2009
Appointed Singler, Russell James as Director
29 June 2009
Resigned Fisher, Liam as Director
10 April 2009
Appointed Fisher, Liam as Director
10 April 2009
Appointed Haque, Sarah as Director
17 October 2006
Appointed Haque, Sarah as Secretary
17 October 2006
Appointed Sheikh, Nima as Secretary
17 October 2006
Resigned Sheikh, Nima as Secretary
17 October 2006
Appointed Balmoral Corporate Services Ltd. as Corporate Director
17 October 2006
Resigned Balmoral Corporate Services Ltd. as Corporate Director
17 October 2006
Appointed Hirji, Hassam Ali as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hassam Ali Hirji
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Sarah Haque
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (2)
15 June 2024
Ceased Michael John George — Owns 50–75% of shares
19 March 2024
Ceased Hassam Ali Hirji — Right to appoint and remove directors

Financials

Net Assets
(£204,650)
Employees
1
Debt Ratio
264%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 (£113,915) (£34,587) £10,577 £17,696 (£204,650)
Balance sheet detail
20242023202120202019
Fixed Assets£10,014£10,401£1,214
Current Assets£114,444£211,790£151,361£60,484£54,934
Debtors£110,545£61,250£7,886£22,938
Cash£63,002£51,868£14,355£977
Creditors (< 1 year)£173,800£91,143£23,718£13,840£318,555
Creditors (> 1 year)£155,308£113,352£118,280£81,231(£149,706)
Net Current Assets(£59,356)£120,647£127,643£46,644(£263,621)
Net Assets(£204,650)£17,696£10,577(£34,587)(£113,915)
Shareholder Funds(£204,650)£10,577(£34,587)(£113,915)

Turnover£180,161£130,628£79,061
Cost of Sales£94,825£31,300£51,458
Gross Profit£85,336£99,328£27,603
Admin Expenses£39,027£21,739£46,332
Operating Profit£57,504£81,749(£18,776)
Profit Before Tax£55,921£79,328(£25,862)
Tax£10,855£0£0
Profit for Period£45,066£79,328(£25,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates25 March 2026
30 September 2025Micro company accounts31 December 2024
9 April 2025Notification of a person with significant control
8 April 2025Change of details for a person with significant control
7 April 2025Confirmation statement with updates25 March 2025
Show all recent filings

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