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 11 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 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

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

HEMA RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement