UKBizDB.co.uk

HEMA RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director27 September 2021Active
10, Ndsm-Straat, Amsterdam, Netherlands, 1033 SB

Director04 July 2023Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Secretary27 September 2021Active
10, Ndsm-Straat, Amsterdam, Netherlands,

Director01 February 2020Active
Ndsm-Straat 10, Amsterdam, Netherlands, 1033 SB

Director19 May 2015Active
Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF

Director07 October 2013Active
Ndsm-Straat 10, 1033 Sb Amsterdam, Netherlands,

Director14 December 2015Active
Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF

Director07 October 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-08-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-02Resolution

Resolution.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-04-20Accounts

Change account reference date company previous shortened.

Download
2022-10-31Accounts

Change account reference date company previous extended.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Persons with significant control

Notification of a person with significant control statement.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Termination secretary company with name termination date.

Download
2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-17Other

Legacy.

Download
2022-03-17Other

Legacy.

Download
2022-02-04Accounts

Legacy.

Download
2022-02-04Other

Legacy.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Appoint person secretary company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-30Persons with significant control

Cessation of a person with significant control.

Download
2021-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-23Other

Legacy.

Download
2021-02-18Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.