HMY UK INNOVATION IN RETAIL LTD
HMY UK INNOVATION IN RETAIL LTD is a Private limited company (Ltd.) registered in United Kingdom under 05822214, and its current status with Companies House is active. The company was incorporated on 19 May 2006 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for HMY UK INNOVATION IN RETAIL LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for HMY UK INNOVATION IN RETAIL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HMY S.A.S, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HMY S.A.S | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HMY UK INNOVATION IN RETAIL LTD are current appointments, filed with Companies House. Nicholas Hughes (appointed 2025-02-19), Stephen Jones (appointed 2026-03-18) and Andreas Helmersson (appointed 2026-03-18) all serve as Director; Timothy Shorey (appointed 2026-03-18) serves as Company Secretary. The remaining 1 record shown (Carlos Monguilod Pola) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HMY UK INNOVATION IN RETAIL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HMY UK INNOVATION IN RETAIL LTD sits 4 levels below its ultimate parent, FRANCOIS IV, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to FRANCOIS IV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HMY UK INNOVATION IN RETAIL LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FRANCOIS IV
France
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Frequently Asked Questions
Who owns HMY UK INNOVATION IN RETAIL LTD?
One shareholder is currently on record for HMY UK INNOVATION IN RETAIL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HMY S.A.S, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HMY UK INNOVATION IN RETAIL LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HMY UK INNOVATION IN RETAIL LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HMY UK INNOVATION IN RETAIL LTD have on record?
1 shareholder is shown on record for HMY UK INNOVATION IN RETAIL LTD.
What is HMY UK INNOVATION IN RETAIL LTD's company registration number?
HMY UK INNOVATION IN RETAIL LTD's registration number is 05822214, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HMY UK INNOVATION IN RETAIL LTD still an active company?
HMY UK INNOVATION IN RETAIL LTD's status on Companies House is listed as active.
When was HMY UK INNOVATION IN RETAIL LTD incorporated?
HMY UK INNOVATION IN RETAIL LTD was incorporated on 19 May 2006, according to Companies House.
What is HMY UK INNOVATION IN RETAIL LTD's registered address?
The registered address on file for HMY UK INNOVATION IN RETAIL LTD is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is HMY UK INNOVATION IN RETAIL LTD registered as?
HMY UK INNOVATION IN RETAIL LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HMY UK INNOVATION IN RETAIL LTD?
Four of the 5 officer records shown for HMY UK INNOVATION IN RETAIL LTD are current appointments, filed with Companies House. Nicholas Hughes (appointed 2025-02-19), Stephen Jones (appointed 2026-03-18) and Andreas Helmersson (appointed 2026-03-18) all serve as Director; Timothy Shorey (appointed 2026-03-18) serves as Company Secretary. The remaining 1 record shown (Carlos Monguilod Pola) is a former appointment that has since been resigned. Management authority at HMY UK INNOVATION IN RETAIL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HMY UK INNOVATION IN RETAIL LTD have a parent company or subsidiaries?
HMY UK INNOVATION IN RETAIL LTD sits 4 levels below its ultimate parent, FRANCOIS IV, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HMY UK INNOVATION IN RETAIL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HMY UK INNOVATION IN RETAIL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HMY UK INNOVATION IN RETAIL LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HMY UK INNOVATION IN RETAIL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.