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Company number
12573869

XAAR FMCG LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XAAR FMCG LIMITED
Company number
12573869
Registered office
KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM · 180 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2020
Status
Active
Age
6 years
Previous names
LUMINOCITY AV LIMITED (to 17 Jul 2024)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henley Developments Ltd
owns 75–100% of shares
Notified 18/06/2026
Liberty Rock Capital (2019) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2020
Mr David Spicer Hepworth
owns 75–100% of shares
Notified 17/07/2024
Xaar Group Holdings Ltd
owns 75–100% of shares
Notified 23/07/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 18/06/2026 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2024 Controls 10 companies
Mr David Spicer Hepworth
born 07/1968 · England owns 75–100% of shares Control ended 23/07/2024 Controls 17 companies
Corporate owner owns 75–100% of shares Control ended 18/06/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Person with significant control ceased Xaar Group Holdings Ltd
18/06/2026 Person with significant control added Henley Developments Ltd
23/07/2024 Person with significant control ceased Mr David Spicer Hepworth
23/07/2024 Person with significant control added Xaar Group Holdings Ltd
17/07/2024 Person with significant control ceased Liberty Rock Capital (2019) Ltd
17/07/2024 Person with significant control added Mr David Spicer Hepworth
17/07/2024 Registered name changed LUMINOCITY AV LIMITED XAAR FMCG LIMITED
27/04/2020 Person with significant control added Liberty Rock Capital (2019) Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0

Documents for XAAR FMCG LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of XAAR FMCG LIMITED?
According to the official registry, the company number of XAAR FMCG LIMITED is 12573869.
Where is XAAR FMCG LIMITED registered?
The registered office is KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM.
What is the SIC code of XAAR FMCG LIMITED?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls XAAR FMCG LIMITED?
Henley Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of XAAR FMCG LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About XAAR FMCG LIMITED (12573869)

XAAR FMCG LIMITED is a private limited company incorporated on 27 April 2020 and registered in the United Kingdom under company number 12573869. Its registered office is at KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Henley Developments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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