This company is commonly known as Hema Retail Limited. The company was founded 10 years ago and was given the registration number 08720146. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | HEMA RETAIL LIMITED |
|---|---|---|
| Company Number | : | 08720146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2013 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 27 September 2021 | Active |
| 10, Ndsm-Straat, Amsterdam, Netherlands, 1033 SB | Director | 04 July 2023 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 27 September 2021 | Active |
| 10, Ndsm-Straat, Amsterdam, Netherlands, | Director | 01 February 2020 | Active |
| Ndsm-Straat 10, Amsterdam, Netherlands, 1033 SB | Director | 19 May 2015 | Active |
| Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF | Director | 07 October 2013 | Active |
| Ndsm-Straat 10, 1033 Sb Amsterdam, Netherlands, | Director | 14 December 2015 | Active |
| Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF | Director | 07 October 2013 | Active |
| Hema B.V. | ||
| Notified on | : | 20 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 10, Ndsm-Straat, Amsterdam, Netherlands, 1033 SB |
| Nature of control | : |
|
| Mr Marcel Martinus Jacobus Johannes Boekhoorn | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Grebbeweg 111, Rhenen, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-31 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-17 | Other | Legacy. | Download |
| 2022-03-17 | Other | Legacy. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-02-18 | Accounts | Legacy. | Download |
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