HMY UK Innovation In Retail Ltd

Company Name	HMY UK Innovation In Retail Ltd
Company Status	Active
Company Number	05822214
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Walter Ceglia
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Annja Maiken Mostrup
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	21 January 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Global Commercial & Marketing Director
Country of Residence	Spain
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Secretary Name	Mr Carlos Monguilod Pola
Status	Current
Appointed	29 September 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Mr John Peter Rickaby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Manufacturing & Procurement Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Joel Bernard Goulet
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2006(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2008)
Role	Chief Executive
Correspondence Address	6 Rue Des Lombards Auxerre 89000 France

Director Name	Mr Gerard Renault
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2006(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 4 months (resigned 26 October 2018)
Role	General Manager
Country of Residence	France
Correspondence Address	6 Rue Michelet Auxerre 89000 Foreign

Secretary Name	Dominique Gigault De Crisenoy
Nationality	French
Status	Resigned
Appointed	06 June 2006(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2006)
Role	Chief Financial Officer
Correspondence Address	13 Quai De La Republique Auxerre 89000 France

Director Name	Mr Nicholas James Hay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	73 Whinfell Road Newcastle Upon Tyne Tyne & Wear NE20 9ER

Secretary Name	Mr Michael Jonathon Scarr
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2018)
Role	Financial Controller
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Francois Xavier Hedon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2012)
Role	President And CEO
Country of Residence	France
Correspondence Address	18 Rue Du Temple, Apartment No 7 Auxerre 89000 France

Director Name	Mr Ignacio Gabriel Marin Villamayor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 November 2012(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2019)
Role	Chairman
Country of Residence	Spain
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Mr Stuart Archer Geekie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Secretary Name	Mr Ian Martin Smith
Status	Resigned
Appointed	31 May 2018(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Mr James Andrew Gordon Southarn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 September 2019)
Role	Group Brands Commercial Director
Country of Residence	England
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Mr Gilles Jean-Louis Taldu
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2020)
Role	C.E.O
Country of Residence	France
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Mr Juan Antonio Gutierrez Gomez
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 September 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2021)
Role	Human Resources
Country of Residence	Spain
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Secretary Name	Mr Carlos Gimeno Emperador
Status	Resigned
Appointed	01 October 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2021)
Role	Company Director
Correspondence Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	ms50marketstalls.com
Telephone	01207 270611
Telephone region	Consett

Location

Registered Address	Unit 13 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Burnopfield and Dipton
Built Up Area	Hobson
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	Hmy Gestion Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£38,060,000
Gross Profit	£8,256,000
Net Worth	£1,769,000
Cash	£2,730,000
Current Liabilities	£11,785,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

29 June 2017	Delivered on: 6 July 2017 Persons entitled: Hmy International Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge the charged intellectual property (as defined therein at schedule 2) and by way of first legal mortgage the freehold land with title numbers DU209732 and DU164067 at hobson industrial estate, newcastle upon tyne, M16 6EA. See further schedule 1 of the charge. Outstanding
31 October 2013	Delivered on: 7 November 2013 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2013	Delivered on: 7 November 2013 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: F/H land at hobson industrial estate newcastle upon tyne t/no DU209732, hobson industrial estate newcastle upon tyne t/no DU164067 and trade mark 'radford' registered with number UK1513083 see image for full details. Notification of addition to or amendment of charge. Outstanding
4 May 2011	Delivered on: 11 May 2011 Persons entitled: Ing Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 May 2011	Delivered on: 11 May 2011 Persons entitled: Ing Bank N.V., London Branch Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2006	Delivered on: 25 September 2006 Persons entitled: Ing Bank N.V. London Branch (The Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at hobson industrial estate newcastle upon tyne t/no DU209732 and DU164067. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

25 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
5 April 2023	Full accounts made up to 31 December 2022 (27 pages)
7 December 2022	Appointment of Mr John Peter Rickaby as a director on 5 December 2022 (2 pages)
7 December 2022	Termination of appointment of Stuart Archer Geekie as a director on 5 December 2022 (1 page)
26 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 December 2021 (28 pages)
20 October 2021	Appointment of Mr Carlos Monguilod Pola as a secretary on 29 September 2021 (2 pages)
28 September 2021	Termination of appointment of Carlos Gimeno Emperador as a secretary on 27 August 2021 (1 page)
2 June 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
26 March 2021	Full accounts made up to 31 December 2020 (29 pages)
28 January 2021	Appointment of Annja Maiken Mostrup as a director on 21 January 2021 (2 pages)
26 January 2021	Termination of appointment of Juan Antonio Gutierrez Gomez as a director on 21 January 2021 (1 page)
19 November 2020	Second filing for the appointment of Mr Walter Ceglia as a director (3 pages)
14 September 2020	Appointment of Mr Walter Ceglia as a director on 31 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 19.11.2020. (3 pages)
14 September 2020	Termination of appointment of Gilles Jean-Louis Taldu as a director on 31 August 2020 (1 page)
26 August 2020	Full accounts made up to 31 December 2019 (30 pages)
20 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (30 pages)
3 October 2019	Termination of appointment of Ian Martin Smith as a secretary on 1 October 2019 (1 page)
3 October 2019	Appointment of Mr Carlos Gimeno Emperador as a secretary on 1 October 2019 (2 pages)
30 September 2019	Appointment of Mr Juan Antonio Gutierrez Gomez as a director on 17 September 2019 (2 pages)
30 September 2019	Termination of appointment of James Andrew Gordon Southarn as a director on 17 September 2019 (1 page)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Ignacio Gabriel Marin Villamayor as a director on 21 January 2019 (1 page)
5 March 2019	Appointment of Mr Gilles Jean-Louis Taldu as a director on 21 January 2019 (2 pages)
29 October 2018	Appointment of Mr James Andrew Gordon Southarn as a director on 26 October 2018 (2 pages)
26 October 2018	Termination of appointment of Gerard Renault as a director on 26 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (30 pages)
3 July 2018	Appointment of Mr Ian Martin Smith as a secretary on 31 May 2018 (2 pages)
28 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
25 June 2018	Termination of appointment of Michael Jonathon Scarr as a secretary on 31 May 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
12 July 2017	Satisfaction of charge 3 in full (4 pages)
12 July 2017	Satisfaction of charge 058222140005 in full (4 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
12 July 2017	Satisfaction of charge 2 in full (4 pages)
12 July 2017	Satisfaction of charge 3 in full (4 pages)
12 July 2017	Satisfaction of charge 2 in full (4 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
12 July 2017	Satisfaction of charge 058222140004 in full (4 pages)
12 July 2017	Satisfaction of charge 058222140005 in full (4 pages)
12 July 2017	Satisfaction of charge 058222140004 in full (4 pages)
6 July 2017	Registration of charge 058222140006, created on 29 June 2017 (56 pages)
6 July 2017	Registration of charge 058222140006, created on 29 June 2017 (56 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
21 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
14 October 2016	Full accounts made up to 31 December 2015 (30 pages)
14 October 2016	Full accounts made up to 31 December 2015 (30 pages)
16 August 2016	Memorandum and Articles of Association (11 pages)
16 August 2016	Memorandum and Articles of Association (11 pages)
20 May 2016	Secretary's details changed for Mr Michael Jonathon Scarr on 20 May 2015 (1 page)
20 May 2016	Secretary's details changed for Mr Michael Jonathon Scarr on 20 May 2015 (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3,000,000 (5 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3,000,000 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (22 pages)
29 September 2015	Full accounts made up to 31 December 2014 (22 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000,000 (5 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000,000 (5 pages)
23 January 2015	Appointment of Mr Stuart Archer Geekie as a director on 7 November 2014 (2 pages)
23 January 2015	Termination of appointment of Nicholas James Hay as a director on 7 November 2014 (1 page)
23 January 2015	Termination of appointment of Nicholas James Hay as a director on 7 November 2014 (1 page)
23 January 2015	Termination of appointment of Nicholas James Hay as a director on 7 November 2014 (1 page)
23 January 2015	Appointment of Mr Stuart Archer Geekie as a director on 7 November 2014 (2 pages)
23 January 2015	Appointment of Mr Stuart Archer Geekie as a director on 7 November 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000,000 (6 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,000,000 (6 pages)
20 May 2014	Director's details changed for Mr Ignacio Gabriel Marin Villamayor on 12 December 2012 (2 pages)
20 May 2014	Director's details changed for Mr Ignacio Gabriel Marin Villamayor on 12 December 2012 (2 pages)
12 November 2013	Resolutions RES13 ‐ Approval of amendment and restatement agreement/security douments/ intercrweditor agree/authority to execute docs/appt of hmy sas to act as agent/ 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 November 2013	Resolutions RES13 ‐ Approval of amendment and restatement agreement/security douments/ intercrweditor agree/authority to execute docs/appt of hmy sas to act as agent/ 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2013	Registration of charge 058222140004 (42 pages)
7 November 2013	Registration of charge 058222140004 (42 pages)
7 November 2013	Registration of charge 058222140005 (44 pages)
7 November 2013	Registration of charge 058222140005 (44 pages)
25 October 2013	Full accounts made up to 31 December 2012 (20 pages)
25 October 2013	Full accounts made up to 31 December 2012 (20 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
13 December 2012	Termination of appointment of Francois Hedon as a director (1 page)
13 December 2012	Appointment of Mr Ignacio Gabriel Marin Villamayor as a director (2 pages)
13 December 2012	Appointment of Mr Ignacio Gabriel Marin Villamayor as a director (2 pages)
13 December 2012	Termination of appointment of Francois Hedon as a director (1 page)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Nicholas James Hay on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Nicholas James Hay on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Nicholas James Hay on 1 October 2009 (2 pages)
2 August 2009	Full accounts made up to 31 December 2008 (20 pages)
2 August 2009	Full accounts made up to 31 December 2008 (20 pages)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
6 March 2009	Memorandum and Articles of Association (12 pages)
6 March 2009	Memorandum and Articles of Association (12 pages)
26 February 2009	Company name changed radford shelving LIMITED\certificate issued on 03/03/09 (2 pages)
26 February 2009	Company name changed radford shelving LIMITED\certificate issued on 03/03/09 (2 pages)
13 October 2008	Appointment terminated director joel goulet (1 page)
13 October 2008	Director appointed francois xavier hedon (2 pages)
13 October 2008	Director appointed francois xavier hedon (2 pages)
13 October 2008	Appointment terminated director joel goulet (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (21 pages)
18 September 2008	Full accounts made up to 31 December 2007 (21 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
21 May 2008	Secretary's change of particulars / michael scarr / 13/12/2007 (2 pages)
21 May 2008	Secretary's change of particulars / michael scarr / 13/12/2007 (2 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
5 April 2008	Memorandum and Articles of Association (11 pages)
5 April 2008	Memorandum and Articles of Association (11 pages)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Return made up to 19/05/07; full list of members (3 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 19/05/07; full list of members (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 September 2006	Particulars of mortgage/charge (20 pages)
25 September 2006	Particulars of mortgage/charge (20 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 September 2006	Declaration of assistance for shares acquisition (28 pages)
15 September 2006	Declaration of assistance for shares acquisition (28 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Nc inc already adjusted 31/07/06 (1 page)
9 August 2006	Ad 31/07/06--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT (1 page)
9 August 2006	Ad 31/07/06--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Nc inc already adjusted 31/07/06 (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
28 June 2006	Memorandum and Articles of Association (12 pages)
28 June 2006	Memorandum and Articles of Association (12 pages)
14 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 10 snow hill london EC1A 2AL (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 10 snow hill london EC1A 2AL (1 page)
6 June 2006	Company name changed de facto 1373 LIMITED\certificate issued on 06/06/06 (2 pages)
6 June 2006	Company name changed de facto 1373 LIMITED\certificate issued on 06/06/06 (2 pages)
19 May 2006	Incorporation (17 pages)
19 May 2006	Incorporation (17 pages)

HMY UK Innovation In Retail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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