Case details for Neil WINSLET

Name: Neil WINSLET

Name: HB Retail Limited

Date of Birth: 9 / 6 / 1967

Date Order Starts: 29 / 7 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 08485597

Last Known Address: 13b Winchelsea Lane,, , , , HASTINGS,, TN35 4LG

Conduct: Neil Winslet (“Mr Winslet”) caused HB Retail Limited to trade to the detriment of HMRC in respect of VAT from 7 June 2016 until its liquidation on 10 January 2018. In that:

  • VAT is outstanding for VAT periods 04/16, 07/16, 10/16, 04/17, 07/17 and 10/17 all due for full payment between 7 June 2016 and 7 December 2017.
  • In total £66,711 plus surcharges of £8,686 is outstanding in relation to these VAT periods. The last payment in respect of VAT was on 4 April 2016.
  • In the period from 8 May 2016 the company received £647,642 into its bank account.
  • In the same period, the company made payments of at least £133,307 to the directors or for their benefit, including rent for their residential address.
  • At the date of Liquidation, the company had no recoverable assets and liabilities of £114,141, of which £85,692 was owed to HMRC in respect of VAT. 

    This information is correct as at 16 / 7 / 2019


    Name: Wendy WINSLET

    Name: HB Retail Limited

    Date of Birth: 25 / 1 / 1973

    Date Order Starts: 29 / 7 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 08485597

    Last Known Address: 13b Winchelsea Lane,, , , , HASTINGS,, TN35 4LG

    Conduct: Wendy Winslet (“Mrs Winslet”) caused HB Retail Limited to trade to the detriment of HMRC in respect of VAT from 7 June 2016 until its liquidation on 10 January 2018. In that:

  • VAT is outstanding for VAT periods 04/16, 07/16, 10/16, 04/17, 07/17 and 10/17 all due for full payment between 7 June 2016 and 7 December 2017.
  • In total £66,711 plus surcharges of £8,686 is outstanding in relation to these VAT periods. The last payment in respect of VAT was on 4 April 2016.
  • In the period from 8 May 2016 the company received £647,642 into its bank account.
  • In the same period, the company made payments of at least £133,307 to the directors or for their benefit, including rent for their residential address.
  • At the date of Liquidation, the company had no recoverable assets and liabilities of £114,141, of which £85,692 was owed to HMRC in respect of VAT. 

    This information is correct as at 16 / 7 / 2019



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