Afh Stores UK Limited

Active06423604 Private limited company
Incorporated
9 November 2007 (19 years)
Previously known as
Hollister Co. (UK) Ltd. (until 15 February 2012)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Gregory Jenner Henchel
Owned by
Abercrombie & Fitch Co.
Accounts type
Full
Region
Greater London
Address
2nd Floor
Berkeley Square House
Berkeley Street
London
W1J 6BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
Swedish,Italian
Born August 1981 (45)
Henchel, Gregory Jenner
Director · Appointed 1 October 2018
American
Born August 1967 (59)
Officer history (16 former)
25 January 2019
Resigned Wangler, Jennifer Lynn as Director
25 January 2019
Appointed Mollerstrom, Karin Anna Kristina as Director
1 October 2018
Appointed Henchel, Gregory Jenner as Director
1 October 2018
Resigned Bostrom, Robert Everett as Director
2 November 2016
Appointed Wangler, Jennifer Lynn as Director
2 November 2016
Resigned Djordjevic, Boris as Director
15 April 2015
Resigned Kunz, Holger as Director
29 April 2014
Appointed Bostrom, Robert Everett as Director
29 April 2014
Resigned Robins Jr, Ronald Albert as Director
15 May 2012
Appointed Kunz, Holger as Director
15 May 2012
Appointed Djordjevic, Boris as Director
15 May 2012
Resigned Bellon, Alvaro as Director
15 May 2012
Resigned Cupps, David as Director
15 May 2012
Resigned Logan, Brian as Director
15 May 2012
Appointed Robins Jr, Ronald Albert as Director
13 January 2009
Resigned Gray, Claire Laura as Secretary
22 December 2008
Appointed Cupps, David as Director
22 December 2008
Appointed Logan, Brian as Director
7 November 2008
Resigned Dewalt, Karen as Director
2 October 2008
Appointed Pittore, Eric as Director
2 October 2008
Resigned Pittore, Eric as Director
15 September 2008
Resigned Petronella, Daniel as Director
18 August 2008
Resigned Kramer, Michael as Director
11 July 2008
Appointed Bellon, Alvaro as Director
6 March 2008
Appointed Petronella, Daniel as Director
9 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2007
Appointed Swift Incorporations Limited as Corporate Director
9 November 2007
Resigned Swift Incorporations Limited as Corporate Director
9 November 2007
Appointed Kramer, Michael as Director
9 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 2007
Appointed Dewalt, Karen as Director
9 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 2007
Appointed Gray, Claire Laura as Secretary
9 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abercrombie & Fitch Co.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 2638096

Filings 123

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed
29 October 2026Confirmation statement with no updates23 October 2026
10 September 2026Full accounts31 January 2026
5 March 2026Register inspection address has been changed
6 November 2025Confirmation statement with no updates23 October 2025
Show all 123 filings

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