HEMMA RETAIL UK LIMITED

Company Number

07673642

Status

Dissolved

Incorporation Date

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Dissolution Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

4 Hill Street
London
W1J 5NE
England

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-06-17

Previous Names

LYNWOOD RETAIL UK LIMITED
WATERSTONES HOLDINGS LIMITED
WATERSTONE'S HOLDINGS LIMITED
LAW 2485 LIMITED

Inactive Directors / Officers

18 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2022-03-09	Mr Paul Henric Groenberg controls HEMMA RETAIL UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	Ms Marina Groenberg controls HEMMA RETAIL UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	Mr Nikolai Mamut controls HEMMA RETAIL UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

136 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information