Hema Uk i Limited is a private limited company. Registered at 1 Chamberlain Square Cs, Birmingham B3 3AX, the above-mentioned 3 years old company was incorporated on 2020-07-09 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale in non-specialised stores" (SIC code: 47190). 1 director can be found in the firm: Saskia E. (appointed on 01 April 2022).
About
Name: Hema Uk I Limited
Number: 12730982
Incorporation date: 2020-07-09
End of financial year: 31 July
Address:
1 Chamberlain Square Cs
Birmingham
B3 3AX
SIC code:
47910 - Retail sale via mail order houses or via Internet
47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
Hema B.V.
9 July 2020 - 9 July 2020
Legal authority
The Netherlands
Legal form
Dutch Company
Country registered
The Netherlands
Place registered
Netherlands
Registration number
34215639
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Hema Uk i Limited confirmation statement filing is 2024-07-22. The most recent confirmation statement was filed on 2023-07-08. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.
1 person of significant control is indexed in the Companies House, an only business Hema B.V. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Miscellaneous
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2023-07-08
filed on: 25th, July 2023
| confirmation statement
Free Download
(2 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-07-08
filed on: 25th, July 2023
| confirmation statement
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2022-07-31
filed on: 17th, May 2023
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates 2022-07-08
filed on: 4th, November 2022
| confirmation statement
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2021-07-31
filed on: 2nd, November 2022
| accounts
Free Download
(4 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 26th, October 2022
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2022
| gazette
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2020-07-09
filed on: 18th, August 2022
| persons with significant control
Free Download
(3 pages)
PSC08
Notification of a person with significant control statement
filed on: 18th, August 2022
| persons with significant control
Free Download
(3 pages)
AP01
New director was appointed on 2022-04-01
filed on: 15th, June 2022
| officers
Free Download
(2 pages)
TM02
Termination of appointment as a secretary on 2021-12-31
filed on: 15th, June 2022
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2022-04-01
filed on: 15th, June 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2021-07-08
filed on: 7th, December 2021
| confirmation statement
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2021-07-31
filed on: 6th, December 2021
| officers
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 3rd, December 2021
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 28th, September 2021
| gazette
Free Download
(1 page)
OC
Scheme of arrangement
filed on: 1st, September 2020
| miscellaneous
Free Download
(19 pages)
NEWINC
Incorporation
filed on: 9th, July 2020
| incorporation