HEMMA RETAIL UK LIMITED
4 HILL STREET, LONDON W1J 5NE- Active
- Private Limited Company
- Company No. 07673642
- Last Updated: 01 Jun 2023
Company Profile
HEMMA RETAIL UK LIMITED was incorporated on Friday, June 17, 2011 as a Private Limited Company with registered address in LONDON. HEMMA RETAIL UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 27 days.
| Name | HEMMA RETAIL UK LIMITED |
|---|---|
| Company number | 07673642 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HILL STREET LONDON W1J 5NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Henric Groenberg Nationality: Swedish |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Marina Groenberg Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikolai Mamut Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEMMA RETAIL UK LIMITED | 17 Jun 2011 |
| LAW 2485 LIMITED | 21 Jun 2011 |
| WATERSTONE'S HOLDINGS LIMITED | 23 Feb 2012 |
| WATERSTONES HOLDINGS LIMITED | 07 Jun 2018 |
| LYNWOOD RETAIL UK LIMITED | 09 Mar 2022 |