• UK
  • H&M HENNES & MAURITZ UK LIMITED - Uk House 1st Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Company Information

Company registration number
01413450
Company Status
LIVE
Country
United Kingdom
Registered Address
Uk House 1st Floor
164-182 Oxford Street
London
W1D 1NN
England
Uk House 1st Floor, 164-182 Oxford Street, London, W1D 1NN, England UK

Management

Managing Directors
BJORKSTEDT, Johan Fredrik
KARLSSON, Adam Gustav
MANDACHE, Bogdan-Aurelian
NORDVALL, Henrik
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-02-06
Age Of Company
1979-02-06 45 years
SIC/NACE
47710

Ownership

Beneficial Owners
Mr Stefan Persson
Mr Karl-Johan Persson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
H & M HENNES LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

H&M HENNES & MAURITZ UK LIMITED Company Description

H&M HENNES & MAURITZ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01413450. Its current trading status is "live". It was registered 1979-02-06. It was previously called H & M HENNES LIMITED. It has declared SIC or NACE codes as "47710". It has 4 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-10-01.It can be contacted at Uk House 1St Floor .
More information

Get H&M HENNES & MAURITZ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H&m Hennes & Mauritz Uk Limited - Uk House 1st Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

1979-02-06 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-14) - TM01

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  • accounts-with-accounts-type-full (2023-11-28) - AA

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • confirmation-statement-with-no-updates (2023-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • accounts-with-accounts-type-full (2022-11-11) - AA

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  • change-sail-address-company-with-new-address (2021-05-28) - AD02

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • change-person-director-company-with-change-date (2020-09-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-24) - AP01

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  • second-filing-of-director-appointment-with-name (2019-04-05) - RP04AP01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • termination-director-company-with-name-termination-date (2019-11-08) - TM01

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • change-person-director-company-with-change-date (2016-10-05) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-05) - TM02

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • change-person-secretary-company-with-change-date (2015-10-13) - CH03

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  • change-person-director-company-with-change-date (2015-10-13) - CH01

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • appoint-person-director-company-with-name (2012-10-16) - AP01

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • legacy (2009-02-26) - 363a

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  • legacy (2009-03-03) - 287

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  • legacy (2009-07-15) - 288b

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  • legacy (2009-07-15) - 288a

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-full (2009-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • legacy (2008-12-05) - 288a

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  • legacy (2008-12-04) - 288c

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  • legacy (2008-11-18) - 288b

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2007-01-20) - 288b

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  • legacy (2007-01-08) - 363s

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  • legacy (2007-01-08) - 288a

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2007-10-17) - 363s

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  • certificate-change-of-name-company (2007-09-12) - CERTNM

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2005-10-18) - 363s

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  • legacy (2004-10-08) - 363s

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  • accounts-with-accounts-type-full (2004-07-02) - AA

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  • legacy (2004-07-22) - 363s

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  • accounts-with-accounts-type-full (2003-04-22) - AA

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-full (2002-10-03) - AA

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  • legacy (2002-11-15) - 288a

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  • legacy (2001-10-02) - 363s

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  • accounts-with-accounts-type-full (2001-07-10) - AA

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  • legacy (2001-06-25) - 288a

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  • legacy (2001-06-22) - 288b

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  • legacy (2001-01-03) - 88(2)R

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  • legacy (2000-12-13) - 123

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  • resolution (2000-12-13) - RESOLUTIONS

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-full (2000-03-22) - AA

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  • legacy (2000-02-24) - 287

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  • legacy (2000-01-05) - 363s

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  • accounts-with-accounts-type-full (1999-06-17) - AA

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  • accounts-with-accounts-type-full (1998-09-04) - AA

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  • legacy (1998-11-03) - 363s

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  • legacy (1997-11-02) - 363s

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  • accounts-with-accounts-type-full (1997-07-06) - AA

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full (1996-04-29) - AA

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-full (1995-06-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-11) - 363s

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  • accounts-with-accounts-type-full (1994-08-31) - AA

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  • legacy (1994-06-15) - 88(2)R

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  • legacy (1994-06-15) - 123

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  • resolution (1994-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-10-05) - AA

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  • legacy (1993-10-11) - 363s

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  • accounts-with-accounts-type-full (1992-05-15) - AA

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  • legacy (1992-12-08) - 363a

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  • accounts-with-accounts-type-full (1991-10-10) - AA

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  • legacy (1991-10-10) - 363a

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  • resolution (1991-07-29) - RESOLUTIONS

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  • legacy (1991-07-26) - 288

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  • resolution (1991-07-26) - RESOLUTIONS

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  • legacy (1991-07-26) - 88(2)R

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  • legacy (1991-07-26) - 123

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  • legacy (1990-10-08) - 288

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  • legacy (1990-10-08) - 287

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  • accounts-with-accounts-type-full (1990-10-08) - AA

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  • legacy (1990-10-08) - 363

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  • legacy (1989-03-21) - 123

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  • legacy (1989-03-21) - PUC 2

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  • legacy (1989-09-28) - 363

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • resolution (1989-03-21) - RESOLUTIONS

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  • legacy (1988-07-11) - 363

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  • accounts-with-accounts-type-full-group (1988-06-24) - AA

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  • accounts-with-accounts-type-full-group (1987-11-05) - AA

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  • legacy (1987-11-05) - 288

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  • legacy (1987-11-05) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-16) - 363

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  • accounts-with-accounts-type-group (1986-10-04) - AA

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  • incorporation-company (1979-02-06) - NEWINC

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