H&M HENNES & MAURITZ UK LIMITED - Retail sale of clothing in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About H&m Hennes & Mauritz Uk Ltd

H&M HENNES & MAURITZ UK LIMITED was founded on 1979-02-06 and has its registered office in London. The organisation's status is listed as "Active". H&m Hennes & Mauritz Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

H&M HENNES & MAURITZ UK LIMITED

Legal Registered Office

UK HOUSE 1ST FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
Other companies in W1F

Previous Names

H & M HENNES LIMITED

12/09/2007

Filing Information

Company Number		01413450
Company ID Number		01413450
Date formed		1979-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		30/11/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB337762574

Last Datalog update:	2024-12-05 13:59:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H&M HENNES & MAURITZ UK LIMITED

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Companies with same name H&M HENNES & MAURITZ UK LIMITED

The following companies were found which have the same name as H&M HENNES & MAURITZ UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	H&M HENNES & MAURITZ UK LIMITED		Unknown	Company formed on the 2013-03-13
	H&M HENNES & MAURITZ UK SERVICES LIMITED	1ST FLOOR UK HOUSE 164-182 OXFORD STREET LONDON W1D 1NN	Active	Company formed on the 2019-07-23

Company Officers of H&M HENNES & MAURITZ UK LIMITED

Current Directors

Officer	Role	Date Appointed
CARLOS JOSE DA SILVA ALMEIDA DUARTE	Director	2012-08-24
KARL-JOHAN ERLING GORAN PERSSON	Director	2009-07-01
JYRKI PETER TERVONEN	Director	2008-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BIGNALL	Company Secretary	1992-10-01	2016-09-30
JOHN BIGNALL	Director	1992-10-01	2016-09-30
CARL STEFAN ERLING PERSSON	Director	1992-10-01	2015-10-28
MAGNUS LENNART OLSSON	Director	2006-12-01	2012-12-01
ROLF ERIKSEN	Director	2001-11-01	2009-07-01
LEIF PERSSON	Director	2001-06-01	2008-11-18
RICHARD AZIZ DIN	Director	1992-10-01	2006-12-31
JAN CLEMENT MAROTT JACOBSEN	Director	1992-10-01	2001-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-26		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW HAYES
2023-11-28		FULL ACCOUNTS MADE UP TO 30/11/22
2023-10-12		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-01		DIRECTOR APPOINTED MR BOGDAN-AURELIAN MANDACHE
2023-07-27		FULL ACCOUNTS MADE UP TO 30/11/21
2022-11-11		FULL ACCOUNTS MADE UP TO 30/11/20
2022-11-11		FULL ACCOUNTS MADE UP TO 30/11/20
2022-11-11	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2022-11-08		DIRECTOR APPOINTED MR HENRIK NORDVALL
2022-11-08	AP01	DIRECTOR APPOINTED MR HENRIK NORDVALL
2022-10-13		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIETTA GALLI
2022-03-09	AP01	DIRECTOR APPOINTED MR JOSEPH ANDREW HAYES
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTA SAWARYN
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL-JOHAN ERLING GORAN PERSSON
2021-11-02	AP01	DIRECTOR APPOINTED MR ADAM GUSTAV KARLSSON
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-05-28	AD02	Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2021-04-09	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-30	CH01	Director's details changed for Ms Antonietta Galli on 2020-09-30
2020-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/20 FROM 1st Floor, 25 Argyll Street London W1F 7TS
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NAIRN PATERSON
2019-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-06-05	AP01	DIRECTOR APPOINTED MS DOROTA SAWARYN
2019-04-05	RP04AP01	Second filing of director appointment of Antonietta Galli
2019-01-24	AP01	DIRECTOR APPOINTED MS ANTONIETTA GALLI
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS JOSE DA SILVA ALMEIDA DUARTE
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-30	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 20750000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-05	CH01	Director's details changed for Carlos Jose Da Silva Almeida Duarte on 2015-01-09
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL
2016-10-05	TM02	Termination of appointment of John Bignall on 2016-09-30
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL STEFAN ERLING PERSSON
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 20750000
2015-10-13	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-10-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN BIGNALL on 2015-01-01
2015-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEFAN ERLING PERSSON / 01/01/2015
2015-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIGNALL / 01/01/2015
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 20750000
2014-10-10	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 4TH FLOOR 40 ARGYLL STREET LONDON W1F 7EB
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 20750000
2013-10-14	AR01	01/10/13 FULL LIST
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGNUS OLSSON
2012-11-02	AR01	01/10/12 FULL LIST
2012-10-16	AP01	DIRECTOR APPOINTED CARLOS JOSE DA SILVA ALMEIDA DUARTE
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-10-10	AR01	01/10/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 2ND FLOOR HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1HE
2010-11-23	AR01	01/10/10 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-11-16	AR01	01/10/09 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JYRKI PETER TERVONEN / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL-JOHAN ERLING GORAN PERSSON / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEFAN ERLING PERSSON / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS LENNART OLSSON / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGNALL / 01/10/2009
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-07-15	288a	DIRECTOR APPOINTED KARL-JOHAN ERLING GORAN PERSSON
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR ROLF ERIKSEN
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 2ND FLOOR,HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1P 1AW
2009-02-26	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-12-05	288a	DIRECTOR APPOINTED JYRKI PETER TERVONEN
2008-12-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR LEIF PERSSON
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-10-17	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-12	CERTNM	COMPANY NAME CHANGED H & M HENNES LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-01-20	288b	DIRECTOR RESIGNED
2007-01-08	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2007-01-08	288a	NEW DIRECTOR APPOINTED
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-18	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-08	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2004-07-02	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-04-22	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-10-09	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-02	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-10	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-25	288a	NEW DIRECTOR APPOINTED
2001-06-22	288b	DIRECTOR RESIGNED
2001-01-03	88(2)R	AD 30/11/00--------- £ SI 10000000@1=10000000 £ IC 10250000/20250000
2000-12-13	123	NC INC ALREADY ADJUSTED 30/11/00
2000-12-13	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/00
2000-12-13	SRES04	£ NC 10750000/20750000 30/
2000-10-19	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-22	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/00 FROM: MIDDLESEX HOUSE GROUND FLOOR REAR 34\42 CLEVELAND STREET LONDON W1P 5FB
2000-01-05	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-06-17	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-11-03	363s	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-11-02	363s	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-11-27	363s	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to H&M HENNES & MAURITZ UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H&M HENNES & MAURITZ UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H&M HENNES & MAURITZ UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H&M HENNES & MAURITZ UK LIMITED

Intangible Assets

Patents

We have not found any records of H&M HENNES & MAURITZ UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H&M HENNES & MAURITZ UK LIMITED

Trademarks

We have not found any records of H&M HENNES & MAURITZ UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with H&M HENNES & MAURITZ UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2015-02-03	GBP £74,196	NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for H&M HENNES & MAURITZ UK LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	Shop and Premises	UNITS 1A, 3, 5, & 7 RISMAN PLACE WORKINGTON CUMBRIA CA14 3DU	217,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H&M HENNES & MAURITZ UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H&M HENNES & MAURITZ UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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